People in this series who are on the run, ranked from the most taken to the least. Unless a poster says convicted, they have only been charged: what they are accused of is alleged until proven in court.
WANTED
Ruja Ignatova
~$4BInvestors' money paid for OneCoin packages (alleged; never tried).
WANTED BY
FBI: Ten Most Wanted list since 30 June 2022 · Interpol Red Notice
CHARGES
Wire fraud · securities fraud · conspiracy to commit wire fraud · conspiracy to commit money laundering (SDNY; indictment unsealed March 2019)
REWARD
Up to $5,000,000 (US State Department, June 2024)
DISAPPEARED
25 October 2017
BORN
30 May 1980 · German (formerly Bulgarian)
NOTE
Reporting alleges she may have been killed in 2018. Unconfirmed: officially she is a fugitive. She has never been tried; the charges are allegations.
Information? Contact the FBI at tips.fbi.gov or your nearest US embassy.
WANTED
Daren Li
"Devon" · "KG" · pig-butchering money launderer
$73.6MMoney Americans lost to fake romance and investment scams run from Cambodia. He moved it; the scammers took it.
WANTED BY
US Secret Service Most Wanted · US State Department
CONVICTED OF
Conspiracy to commit money laundering (C.D. California) — pleaded guilty 12 November 2024
SENTENCE
20 years, in absentia (February 2026)
REWARD
Up to $4,000,000 (US State Department, 24 April 2026)
FLED
December 2025 — cut off his ankle monitor
BORN
8 November 1982 · Chinese and St Kitts and Nevis citizen
NOTE
Unlike the others here, he has been convicted: he pleaded guilty, then fled before sentencing.
Information? Contact the US Secret Service or your nearest US embassy.
AT LARGE, NO US FEDERAL WANTED NOTICE: shown with a status banner, not a wanted poster.
FUGITIVE · WANTED BY INTERPOL
STATUS
Fugitive: at large, never arrested, never tried. Charged in the US (money laundering); wanted by Interpol since 2016 (exact notice type unverified).
FEDERAL NOTICE
None. There is no US federal wanted or reward notice for him, so no wanted poster is shown.
DISAPPEARED
Reportedly last seen 24 December 2019
BORN
4 November 1981 · Malaysian
NOTE
Everything he is accused of is an allegation.
WANTED BY
US Department of Justice (District of New Jersey) · UK National Crime Agency
CHARGES
26 counts: conspiracy to commit fraud, extortion, wire fraud and damage to protected computers (indictment unsealed 7 May 2024)
REWARD
Up to $10,000,000 (US State Department, 7 May 2024)
SANCTIONED
US, UK and Australia · 7 May 2024
BORN
1993 · Voronezh, Russia
NOTE
Never arrested, never tried. Everything he is accused of is an allegation.
WANTED BY
US Department of Justice (District of New Jersey; District of Columbia)
CHARGES
Conspiracy to transmit ransom demands · conspiracy to damage protected computers · damaging protected computers (indictments unsealed 16 May 2023)
REWARD
Up to $10,000,000 (US State Department, 16 May 2023)
SANCTIONED
US Treasury OFAC · 16 May 2023
BORN
17 August 1992 · Russian
NOTE
Arrested and charged in Russia in November 2024; no outcome reported. Convicted nowhere.
WANTED BY
FBI · US Department of Justice (Western District of Pennsylvania; District of Nebraska)
CHARGES
Conspiracy, computer hacking, wire fraud and bank fraud (indictments unsealed 5 December 2019)
REWARD
Up to $5,000,000 (US State Department, 5 December 2019)
SANCTIONED
Evil Corp designated by OFAC · 5 December 2019; widened 1 October 2024
BORN
20 May 1987 · Ukraine; based in Moscow
NOTE
Never arrested, never tried. Everything he is accused of is an allegation.
WANTED BY
FBI Cyber's Most Wanted · US Department of Justice (Western District of Pennsylvania)
CHARGES
14 counts: conspiracy, computer hacking, wire fraud, bank fraud and money laundering (indictment unsealed 2 June 2014)
REWARD
Up to $3,000,000 (FBI, 24 February 2015)
FUGITIVE
Since June 2014 · believed in Russia
BORN
28 October 1983 · Anapa, Russia
NOTE
Never arrested, never tried. Everything he is accused of is an allegation.
WANTED BY
FBI Cyber Most Wanted · US Department of Justice (Central District of California)
CHARGES
Conspiracy to commit computer fraud and abuse · conspiracy to commit wire and bank fraud (indictment unsealed 17 February 2021)
THE FIGURE
More than $1.3 billion — the joint figure for the three-defendant conspiracy
NOTE
In North Korea; never tried. Not the historical leader of the same name.
WANTED BY
FBI Cyber Most Wanted · US Department of Justice (District of Kansas)
CHARGES
Conspiracy to commit computer hacking · conspiracy to commit money laundering (indictment 25 July 2024)
REWARD
Up to $10,000,000 (US State Department, 25 July 2024)
NOTE
Charged with ransomware on US hospitals whose ransoms funded intrusions into NASA and defence firms. In North Korea; never tried.