Inside the FBI, Russia, and Ukraine’s failed cybercrime investigation
Russia and Ukraine promised to cooperate and help catch the world’s most successful hackers. But things didn’t quite go to plan.
After repeatedly traveling between Ukraine and the United States, there were more comfortable ways to make this final, 400-mile journey. But the five FBI agents felt like luxury tourists compared to most travelers onboard. They could afford spacious private rooms while locals were sleeping 10 to a cabin. The train moved haltingly, past empty country and villages that, to the Americans at least, looked as if they’d been frozen in the Cold War.
The overnight trek was set to take 12 hours, but it had truly begun two years earlier, in 2008, at the FBI offices in Omaha, Nebraska. That’s where the agents had started trying to understand a cybercrime explosion that was targeting Americans and pulling in millions of dollars from victims. At that point, with at least $79 million stolen, it was by far the biggest cybercrime case the FBI had ever seen. Even today, there are few to match its scale.
Bit by bit, the American investigators began to sketch a picture of the culprits. Soon Operation Trident Breach, as they called it, homed in on a highly advanced organized-crime operation that was based in Eastern Europe but had global reach. As evidence came in from around the world, the Bureau and its international partners slowly put names and faces to the gang and started plotting the next step.
