Man Arrested for Selling Data on 300 Million Victims to Russians

Ukrainian cyber law enforcement have arrested a 36-calendar year-previous male from the western town of Netishyn on suspicion of selling knowledge to Russian purchasers on hundreds of hundreds of thousands of victims.

The law enforcement teamed up with Svyatoshyn district prosecutor’s workplace to track down the particular person, who is claimed to have sought prospective buyers for the stolen personalized details on shut Telegram teams and channels.

Examine far more on Ukrainian cyber law enforcement campaigns: Ukrainian Law enforcement Bust Crypto Fraud Simply call Centers.

Databases identified by the officers contained information which include passport facts, taxpayer numbers, birth certificates, driver’s licenses and bank account info on an believed 300 million Ukrainian and EU citizens.

The man is claimed to have sold the stolen info for wherever amongst $500 and $2000, dependent on the volumes involved, and gained payment in currencies banned in Ukraine, in accordance to the law enforcement.

Not only did the suspect attempt to obstruct the investigation, but he also attacked a law enforcement officer through the arrest. At the assets, officers seized cellular telephones, dozens of challenging drives, SIM cards, and pc and server devices.

He was investigated beneath Element 2 or Post 361-1 – creation of software package for illegal use or distribution/sale – and Write-up 362 – unauthorized accessibility to desktops/networks. Also, he’s possible to be charged under Component 2 of Posting 345 – threat or violence in opposition to a regulation enforcement officer.

Ukrainian cybercrime stays a strong power, with European citizens frequently the victims. In November 2022, police swooped on 5 Ukrainian customers of a transnational fraud gang liable for an approximated $200m in losses.

Just very last month, Ukrainian law enforcement claimed to have disrupted a prolific phishing gang they declare manufactured 160 million hryvnias ($4.3m) from victims across Europe.

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

It documented a 24% year-on-calendar year minimize in the volume of card-not-existing (CNP) data on dark web carding stores in 2022, to 45.6 million, and a 62% slump in card existing data, to 13.8 million.

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

Some parts of this article are sourced from:
www.infosecurity-journal.com