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
Members of the criminal group are facing up to eight years in prison.
09:00, 19 August 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
Bitcoin will do, the cop initially told his victim before agreeing for a more traditional money transfer to the accomplice's banking card.
23:30, 25 February 2020
Kinogo.co.ua was one of the busiest video piracy sites.
16:30, 07 May 2019
A notepad with records of criminal transactions was seized during the search.
11:20, 03 April 2018
Criminal proceeds were immediately cashed via accounts opened with banks in Cyprus and Spain.
19:10, 13 March 2018
<p>The move will allow law enforcers to monitor a wider range of crime-related transactions.</p>
09:20, 09 February 2018
<p>Law enforcers say they are open to cooperation toward legalizing and regulating cryptocurrency technology.</p>
19:10, 29 January 2018
<p>Chief of the National Police of Ukraine Serhiy Kniaziev says Ukrainian cyber police have blocked over 1,000 pro-suicide social media groups.</p>
01:32, 27 December 2017
<p>Ukrainian cyberpolice have recorded a massive spread of Scarab, a new encryption ransomware, the National Police press service reported Friday.</p>
16:40, 25 November 2017
<p>The hacker, known only by his online alias “Profexer,” is reportedly the first known living witness in the FBI probe into the DNC hack after he turned himself in to the Ukrainian police earlier this year, The New York Times reported.</p>
19:50, 16 August 2017
<p>A new wave of a large-scale cyberattack may hit Ukraine on Independence Day, August 24, head of Cyber Police Serhiy Demediuk told Glavkom.</p>
18:30, 03 August 2017