The criminal group consisted of four people. Two of them have already been detained in the procedure of Article 208 of the Code of Criminal Procedure of Ukraine. The police conduct activities aimed at establishing the place of residence and detaining other participants.
This news is reported by Chas Peak with reference to the Department of Cyber ??Police of the National Police of Ukraine.
It is established that the attackers used fake bank cards to purchase valuable things: watches, jewelry, mobile phones and so on.. Settlements were made through POS-terminals located in the capital's shopping and entertainment centers.
Under this "scheme" the attackers inflicted damage to the bank for more than 7 million hryvnia.
Operatives of the Department of Cyberpolitics detained fraudsters during another attempt to buy jewelry with the help of a fake bank card.
At the scene, police seized gold items, valuable watches, checks and fake bank payment cards.
Investigative department of the Goloseevskiy police department of the Main Directorate of the National Police in the city of Kiev launched criminal proceedings on h. 4 items. 190 (fraud committed with the use of electronic computers in large amounts) of the Criminal Code of Ukraine.
The police conduct activities aimed at establishing the place of stay and detaining other members of the criminal group. Investigation continues.