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Cyberpolice identified members of an organized criminal group that created and modified malware and sent it to electronic mailboxes to access “client banks”.
This was reported by the press service of the cyber police.
Using the created virus, hackers gained access to the “client-bank” of legal entities, tracked significant cash receipts and transferred them to the partners ’bank cards.
According to preliminary data, the damage caused to legal entities amounts to several million hryvnias.
Law enforcement authorities conducted 35 searches in Kiev and Kiev, Ivano-Frankivsk, Transcarpathian and Odessa regions at the places of residence of the defendants, as well as in server rooms.
As a result, they seized computer equipment, bank cards, documents, communications, and two cars.
The case was opened under Part 3 of Art. 28 h. 2 tbsp. 361, part 2 of article 361-1, p. 5, art. 185 and part 3 of article 209 of the Criminal Code. The suspects were announced suspected. They face imprisonment from 8 to 15 years.
This was reported by the press service of the cyber police.
Using the created virus, hackers gained access to the “client-bank” of legal entities, tracked significant cash receipts and transferred them to the partners ’bank cards.
According to preliminary data, the damage caused to legal entities amounts to several million hryvnias.
Law enforcement authorities conducted 35 searches in Kiev and Kiev, Ivano-Frankivsk, Transcarpathian and Odessa regions at the places of residence of the defendants, as well as in server rooms.
As a result, they seized computer equipment, bank cards, documents, communications, and two cars.
The case was opened under Part 3 of Art. 28 h. 2 tbsp. 361, part 2 of article 361-1, p. 5, art. 185 and part 3 of article 209 of the Criminal Code. The suspects were announced suspected. They face imprisonment from 8 to 15 years.