cybercrime
U.S. announces US$1 mln rewards for two Ukrainian hackers
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
Odesa man gets arrested over using banknote on string to replenish account
The perpetrator completed 44 transactions at the self-service terminal.
16:20, 21 July 2020
Cyberpolice nab Odesa man selling personal data from banking databases
The perpetrator would charge UAH 1,000 (nearly $40) per package of information inquired.
11:40, 26 June 2020
SBU in Kharkiv region exposes group of cybercriminals stealing money from bank cards
Investigators believe the cyber group consisted of at least 15 active members.
12:40, 22 June 2020
RFE/RL: Ukraine says it disrupted bot network supported by Russian online services
The operation took place in the capital, Kyiv, and in Kharkiv, Dnipro, Dubno, and Irpin.
19:56, 18 February 2020
Ukraine asks FBI for help to probe suspected Russian hack of Burisma – media
The Russian special services are suspected of involvement in the attack.
16:21, 16 January 2020
FBI-wanted cybercriminal detained in Kyiv extradited to U.S. under fast-track procedure
This is the first case when the fast-track extradition procedure was used.
13:07, 21 November 2019
Lithuanian wanted by FBI for cybercrimes put in custody in Kyiv, awaiting extradition
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
Global leader in cybersecurity ESET discovers new type of banking trojans stealing cryptocurrency
It is used to steal cryptocurrency via a technique that monitors clipboard content for cryptocurrency wallet data.
19:15, 03 October 2019
Ukrainian news outlets report hacker attacks on their websites
The perpetrators published provocative articles aimed at discrediting the Ukrainian military.
18:28, 28 August 2019
"LPR" reportedly behind recent phishing attack on Ukraine govt agencies, military – threat research
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
Russians arrested in the Czech Republic on charges of hacking registration systems
According to the report, the suspects managed to gain several hundred million kronas via the scheme.
16:30, 17 October 2018
Members of notorious cybercrime group arrested in Europe
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 – media
The gang gained access to internal banking networks by sending phishing emails with malicious attachments to bank officials.
16:56, 27 March 2018
Ukraine hackers steal EUR 1.5 mln from DHL
Criminal proceeds were immediately cashed via accounts opened with banks in Cyprus and Spain.
19:10, 13 March 2018
