Zeus (malware)

[6] Security experts are advising that businesses continue to offer training to users to teach them to not to click on hostile or suspicious links in emails or Web sites, and to keep antivirus protection up to date.

[7] In October 2010 the US FBI announced that hackers in Eastern Europe had managed to infect computers around the world using Zeus.

Once the money was in the accounts, the mules would either wire it back to their bosses in Eastern Europe, or withdraw it in cash and smuggle it out of the country.

[12] Court papers allege that from 2009 to 2011 Bendelladj and others "developed, marketed, and sold various versions of the SpyEye virus and component parts on the Internet and allowed cybercriminals to customize their purchases to include tailor-made methods of obtaining victims’ personal and financial information".

It was also alleged that Bendelladj advertised SpyEye on Internet forums devoted to cyber- and other crimes and operated Command and Control servers.

FBI : The Zeus Fraud Scheme