A cybercrime of over UAH 127 million is being investigated in Ukraine resulting from interference with enterprises' "Consumer-Financial institution" system. An individual hiding overseas has been served with a discover of suspicion.
In Ukraine, an investigation right into a cybercrime exceeding UAH 127 million is ongoing resulting from interference with enterprises' "Consumer-Financial institution" system. In accordance with the Prosecutor Basic's Workplace, an individual hiding overseas has been notified of suspicion, UNN stories.
Particulars
As reported by the Prosecutor Basic's Workplace, the pre-trial investigation of a large-scale cybercrime associated to the unlawful seizure of funds from enterprises is ongoing.
In accordance with the investigation, on November 12, 2025, a bunch of people, by unauthorized interference with the operation of the "Consumer-Financial institution" distant banking system, transferred funds from the accounts of two corporations.
Nearly UAH 48.8 million was withdrawn from the account of 1 enterprise, and greater than UAH 78.4 million from the account of one other. The whole quantity of damages is over UAH 127.2 million.
Throughout the investigation, the accounts to which the funds had been illegally transferred had been seized.
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By choice of the investigating decide, a part of the funds, amounting to over UAH 53.6 million, was returned to the affected enterprises.
Legislation enforcement officers recognized one of many possible individuals within the crime. He turned out to be a 21-year-old citizen of Ukraine who’s within the Federal Republic of Germany. He was заочно (in absentia) notified of suspicion of unauthorized interference with info techniques, theft on an particularly massive scale, and legalization of criminally obtained funds, below Half 5 of Artwork. 361, Half 5 of Artwork. 185, Half 3 of Artwork. 209 of the Prison Code of Ukraine.
At present, the difficulty of declaring the suspect internationally wished and conducting a particular pre-trial investigation (in absentia) towards him is being resolved.
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