Man Arrested for Selling Data on 300 Million Victims to Russians

Ukrainian cyber law enforcement have arrested a 36-12 months-old person from the western town of Netishyn on suspicion of selling data to Russian customers on hundreds of tens of millions of victims.

The law enforcement teamed up with Svyatoshyn district prosecutor’s business office to track down the personal, who is mentioned to have sought consumers for the stolen private facts on shut Telegram groups and channels.

Go through additional on Ukrainian cyber law enforcement strategies: Ukrainian Police Bust Crypto Fraud Simply call Facilities.

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Databases found out by the officers contained details which include passport particulars, taxpayer quantities, start certificates, driver’s licenses and bank account info on an estimated 300 million Ukrainian and EU citizens.

The man is explained to have marketed the stolen info for any where concerning $500 and $2000, relying on the volumes concerned, and received payment in currencies banned in Ukraine, in accordance to the law enforcement.

Not only did the suspect endeavor to impede the investigation, but he also attacked a law enforcement officer throughout the arrest. At the home, officers seized mobile phones, dozens of challenging drives, SIM cards, and laptop or computer and server products.

He was investigated underneath Part 2 or Posting 361-1 – creation of computer software for unlawful use or distribution/sale – and Short article 362 – unauthorized entry to computers/networks. Also, he’s very likely to be billed beneath Aspect 2 of Write-up 345 – threat or violence versus a regulation enforcement officer.

Ukrainian cybercrime remains a potent drive, with European citizens frequently the victims. In November 2022, law enforcement swooped on five Ukrainian associates of a transnational fraud gang responsible for an approximated $200m in losses.

Just past month, Ukrainian police claimed to have disrupted a prolific phishing gang they declare created 160 million hryvnias ($4.3m) from victims throughout Europe.

Nevertheless, a report from Recorded Potential in January claimed that the Russian invasion has experienced a chilling affect on the underground marketplace for stolen cards.

It noted a 24% calendar year-on-yr reduce in the quantity of card-not-present (CNP) information on dark web carding shops in 2022, to 45.6 million, and a 62% slump in card existing information, to 13.8 million.

It blamed mass mobilization, migration, power instability, inconsistent internet connectivity and deteriorated server infrastructure for the sharp decline.