Brian Krebs has a very long and detailed post on the the possible arrests of BX1 who according to M$ is one of the largest banking theft bot masters in the world.
As reported by The Bangkok Post, 24-year-old Hamza Bendelladj, an Algerian national, was detained this weekend at Bangkok’s Suvarnnabhumi airport, as he was in transit from Malaysia to Egypt. This young man captured news media attention when he was brought out in front of Thai television cameras handcuffed but smiling broadly, despite being blamed by the FBI for hacking into customer accounts at 217 financial institutions worldwide.
Thai investigators told reporters that Bendelladj had amassed “huge amounts” in illicit earnings, and that “with just one transaction he could earn 10 to 20 million dollars. He’s been travelling the world flying first class and living a life of luxury.”