cybercrime all tags
Investigators say the two, who were arrested in February, were part of an organised crime group active in a number of states.
21:20, 06 March 2021
He pleaded guilty to committing wire fraud.
19:00, 13 February 2021
It was a joint operation of Ukraine, Eurojust, Europol, U.S. and German law enforcement agencies.
23:59, 27 January 2021
The Ukrainian government says it trusts findings of a U.S. probe into Russia's cyber crimes.
12:50, 21 October 2020
The group has completed a total of nearly 4,000 illicit transactions worth over UAH 1.5 million, according to preliminary estimates.
21:45, 24 September 2020
In January 2020, a U.S. Secret Service led investigation resulted in a 16-count indictment against Radchenko and Ieremenko.
18:30, 22 July 2020
The perpetrator completed 44 transactions at the self-service terminal.
16:20, 21 July 2020
The perpetrator would charge UAH 1,000 (nearly $40) per package of information inquired.
11:40, 26 June 2020
Investigators believe the cyber group consisted of at least 15 active members.
12:40, 22 June 2020
The operation took place in the capital, Kyiv, and in Kharkiv, Dnipro, Dubno, and Irpin.
19:56, 18 February 2020
The Russian special services are suspected of involvement in the attack.
16:21, 16 January 2020
This is the first case when the fast-track extradition procedure was used.
13:07, 21 November 2019
He is suspected of embezzlement of US$6 million from the accounts of U.S. financial institutions, stealing personal data, and money laundering.
15:20, 12 November 2019
It is used to steal cryptocurrency via a technique that monitors clipboard content for cryptocurrency wallet data.
19:15, 03 October 2019
The perpetrators published provocative articles aimed at discrediting the Ukrainian military.
18:28, 28 August 2019
The malware is spread via emails with malicious LNK files with PowerShell scripts designed to download a second-stage payload from the command and control server.
17:30, 17 April 2019
According to the report, the suspects managed to gain several hundred million kronas via the scheme.
16:30, 17 October 2018
They would deploy malware to steal customers' payment data to then sell it on the dark web.
23:25, 01 August 2018
Russian-Ukrainian cybercrime gang arrested in Spain, allegedly used BTC to launder $1.24 bln – mediaThe gang gained access to internal banking networks by sending phishing emails with malicious attachments to bank officials.
16:56, 27 March 2018
Criminal proceeds were immediately cashed via accounts opened with banks in Cyprus and Spain.
19:10, 13 March 2018