WANTED POSTERS
Every official wanted poster in the series, and every poster a person has, from the agency that issued it. Tap a poster or a name to open the person's report. A poster is a notice of charges or a reward, not a verdict: what it lists is alleged unless the person has been convicted.
~$6.75B · Crypto stolen from exchanges, wallets and bridges (Chainalysis estimate to 2025), plus $81M from Bangladesh's central bank. Attributed by the FBI and UN; North Korea denies it.
OPEN LAZARUS GROUP’S REPORT ▸
The FBI's joint wanted graphic for the three Reconnaissance General Bureau programmers charged in February 2021. Individual posters follow.
FBI wanted graphic, February 2021
FBI · Wanted by the FBI: Jon Chang Hyok · 5 February 2021
OPEN LAZARUS GROUP’S REPORT ▸Jon Chang Hyok, indicted with Park Jin Hyok and Kim Il in February 2021; he has no case file of his own, so his poster sits with the Lazarus Group.
FBI wanted poster (US government work, public domain)
FBI · PARK JIN HYOK
OPEN LAZARUS GROUP’S REPORT ▸FBI wanted poster for Park Jin Hyok (US government work). The FBI also has posters for Jon Chang Hyok, Kim Il and Rim Jong Hyok.
~$4B · Investors' money paid for OneCoin packages (alleged; never tried).
FBI · TEN MOST WANTED · FBI Ten Most Wanted Fugitive · Up to $5 million
OPEN RUJA IGNATOVA’S REPORT ▸FBI wanted poster (US government work, public domain)
INTERPOL · RED NOTICE · Wanted by Germany · notice 2020/9611 · 2020
OPEN RUJA IGNATOVA’S REPORT ▸Public extract of the Interpol Red Notice at Germany's request: "jointly committed especially serious case of fraud, money laundering".
Interpol public Red Notice extract
BKA (GERMANY) · Öffentlichkeitsfahndung · FRAUD: Dr Ruja IGNATOVA · May 2022 · Up to €5,000
OPEN RUJA IGNATOVA’S REPORT ▸German federal police public search notice; the case office is the LKA North Rhine-Westphalia. A text notice; the photographs are on the BKA page.
Bundeskriminalamt public search notice, May 2022
~$4B · More than ¥29 billion in gambling- and fraud-related funds the Shenzhen court found the Bai family syndicate handled (state media). Not a loss figure.
DALIAN POLICE (CHINA)
OPEN BAI SUOCHENG’S REPORT ▸Dalian Municipal Public Security Bureau reward notice, Dec 2023, via Wikimedia Commons (official notice)
~$1.4B · More than ¥10 billion in telecom-fraud and gambling funds the Wenzhou court found the Ming family's compounds handled (as reported). Not a loss figure.
WENZHOU POLICE (CHINA) · Reward notice: Ming Xuechang
OPEN MING FAMILY’S REPORT ▸Wenzhou Municipal Public Security Bureau reward notice for Ming Xuechang, Nov 2023, via Wikimedia Commons (official notice); notices for Ming Guoping, Ming Julan and Ming Zhenzhen are on the report above
OPEN MING FAMILY’S REPORT ▸
Wenzhou Public Security Bureau reward notice for Ming Guoping, wanted for telecom and online fraud.
Wenzhou Public Security Bureau notice, via Wikimedia Commons
WENZHOU POLICE (CHINA) · Reward notice: Ming Julan · 12 November 2023 · 100,000–500,000 RMB
OPEN MING FAMILY’S REPORT ▸Wenzhou Public Security Bureau reward notice for Ming Julan.
Wenzhou Public Security Bureau notice, via Wikimedia Commons
WENZHOU POLICE (CHINA) · Reward notice: Ming Zhenzhen · 12 November 2023 · 100,000–500,000 RMB
OPEN MING FAMILY’S REPORT ▸Wenzhou Public Security Bureau reward notice for Ming Zhenzhen.
Wenzhou Public Security Bureau notice, via Wikimedia Commons
~$500M · Ransoms LockBit and its affiliates extorted from over 2,500 victims (indictment; alleged). His own alleged share: at least $100M.
US STATE DEPT · $10M · Reward up to $10 million
OPEN DMITRY KHOROSHEV’S REPORT ▸US State Department reward graphic, as republished by The Record; rights not yet confirmed
NCA (UK) · OPERATION CRONOS · Identity reveal: LockBitSupp is Dmitry Yuryevich Khoroshev · 7 May 2024
OPEN DMITRY KHOROSHEV’S REPORT ▸The National Crime Agency's identification graphic naming Khoroshev as LockBitSupp, issued with the FBI, Europol and partners. An identification notice, not a formal wanted poster.
UK National Crime Agency, Operation Cronos
~$200M · Ransoms demanded in attacks attributed to him under LockBit, Babuk and Hive; about $75M was paid (DOJ; alleged).
US STATE DEPT · TOCRP · Reward up to $10,000,000 USD · Mikhail Pavlovich Matveev · May 2023 · Up to $10,000,000
OPEN MIKHAIL MATVEEV’S REPORT ▸Transnational Organized Crime Rewards Program poster, English and Russian, issued with the FBI.
US Department of State, TOCRP
~$100M+ · Bank-account thefts the Treasury attributes to Evil Corp's Dridex malware in over 40 countries (alleged); the group's, not his.
~$100M+ · Losses the FBI attributes to the GameOver Zeus botnet (alleged); the botnet's, not his.
$81M · Taken from Bangladesh Bank's New York Fed account in 2016, per the DOJ complaint (alleged). The 2021 indictment's $1.3B is a joint figure with Cases 069 and 070.
$73.6M · Money Americans lost to fake romance and investment scams run from Cambodia. He moved it; the scammers took it.
US SECRET SERVICE
OPEN DAREN LI’S REPORT ▸US Secret Service reward poster (US government work, public domain)
$1.3B joint · The 2021 indictment's figure for what he, Jon Chang Hyok and Park Jin Hyok conspired to steal or extort (alleged). Joint across three defendants, so not ranked on its own.
No figure · No total has been published. The indictment names 17 victims, hospitals among them; a $10M reward stands.
US STATE DEPT · REWARDS FOR JUSTICE · Reward up to $10 million for information on Rim Jong Hyok · July 2024 · Up to $10 million
OPEN RIM JONG HYOK’S REPORT ▸Rewards for Justice offer for information on Rim Jong Hyok of the Andariel unit.
US Department of State, Rewards for Justice