cybercrime all tags
Czech Republic extradites two Ukrainians to U.S. on suspicion of cybercrime – media
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
Ukrainian sentenced in U.S. for operating int'l US$3 mln money laundering scheme
He pleaded guilty to committing wire fraud.19:00, 13 February 2021
Transnational hacker group exposed in Ukraine (Photos)
It was a joint operation of Ukraine, Eurojust, Europol, U.S. and German law enforcement agencies.23:59, 27 January 2021
Ukraine calls on international community to put more pressure on Russia for cyber attacks
The Ukrainian government says it trusts findings of a U.S. probe into Russia's cyber crimes.12:50, 21 October 2020
Cyber police expose card skimming ring
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
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
