![]() ![]() This comes almost exactly a month after the FBI initiated a takedown of 3ve that saw agents seize Swiss bank accounts, more than 30 web domains, and information from over 80 servers. Three of the men have been arrested and are awaiting extradition to the United States, while the rest remain at large, according to the DOJ press release. The accused are Aleksandr Zhukov, Boris Timokhin, Mikhail Andreev, Denis Avdeev, Dmitry Novikov, Sergey Ovsyannikov, Aleksandr Isaev, and Yevgeniy Timchenko. The government alleges they stole tens of millions of dollars by using "sophisticated computer programming and infrastructure around the world to exploit the digital advertising industry through fraud." Today the Department of Justice announced it has unsealed a 13-count indictment against eight men for charges including wire fraud, computer intrusion, aggravated identity theft, and money laundering for their alleged role in masterminding and operating 3ve and Methbot, another large ad fraud scheme exposed in 2016. Sandeep Swadia, the CEO of White Ops, called it a “very complex, ever-shifting maze,” while Scott Spencer, a Google product manager, labeled it a “multiheaded beast” in exclusive interviews with BuzzFeed News.Įventually, they gave it a name: 3ve (pronounced “eve”). The roughly 30 people in attendance met to create a coordinated response to a massive ad fraud scheme that posed a risk to the global digital advertising industry and sparked a criminal investigation.Īfter an introduction by FBI agents, representatives from Google and bot-detection firm White Ops outlined the details of what the tech employees say is one of the largest and most sophisticated digital ad fraud operations they’d encountered. In August 2017, the FBI organized a secret meeting of digital advertising and cybersecurity experts in a secure room in a Manhattan federal building. ![]()
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