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News report

US Recovers $15 Million From Ad Fraud Group

SecurityWeek, May 19, 2022. That three and a half years after the 2018 action the 3ve scheme is still described as dismantled, with Ovsyannikov and Timchenko arrested, extradited, pleaded guilty and sentenced and Isaev still at large - i.e. no successor operation attributed to the group..

Source type
News report
Published
May 19, 2022
Research grade
S2
Used in entries
1

Bibliographic record

Publisher
SecurityWeek
Published
May 19, 2022
Source type
News report
Research grade
Source grade S2
Language
English
Official record
Not an official publication
What it supports
That three and a half years after the 2018 action the 3ve scheme is still described as dismantled, with Ovsyannikov and Timchenko arrested, extradited, pleaded guilty and sentenced and Isaev still at large - i.e. no successor operation attributed to the group.
Dataset id
src_securityweek_3ve_recovery_2022

Research notes

  • By Ionut Arghire. article:published_time 2022-05-19T10:36:57+00:00.
  • The piece describes 3ve as consisting of three sub-operations including the Kovter botnet; it names Aleksandr Isaev (Russia), Sergey Ovsyannikov and Yevgeniy Timchenko (Kazakhstan).
  • It is negative evidence for a resurgence claim - absence of reported successor activity, not an affirmative statement that none exists.

How this source is used

Cited 1 time across 1 record type.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Later activity

1 citation

Cited for activity recorded after the takedown.