In February 2013, a Russian citizen was arrested in Dubai by Spanish authorities for his connection to a crime ring that had been using Reveton; ten other individuals were arrested on money laundering charges.
2013年2月，一個俄羅斯公民在杜拜遭西班牙當局逮捕，因為被發現他所屬的犯罪組織曾使用過Reveton；十名共犯則以洗錢罪名逮捕。