Hackers stole $ 1 million from the Ukrainian bank

14 November 2017, 20:05 | Economy
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Criminals cashed in China. Hackers stole $ 1 million from Credit Dnepr Bank, and then cashed this money in China. This is stated in the definition of the Pechersk District Court of Kiev, transfers FinClub. The documents note that the hacker attack occurred in 2016. "In April 2016, the hacker criminal group, whose organizers include citizens of Russia and Ukraine, through the distribution of malicious software in the information system of the Bank Credit Dnepr, created an unauthorized payment document for the transfer of 950.8 thousand dollars to an account in a Chinese bank," - according to court materials.

After that, the stolen amount was cashed.

"Members of the criminal group, with the complicity of citizens of Ukraine, Russia, Armenia and Azerbaijan, withdrew this amount through ATMs in China, which caused a loss to the bank for approximately $ 1 million," the document says.. And although the abduction of money occurred in April 2016, the bank came to the police late. Therefore, the pre-trial investigation into criminal proceedings began only on June 16, 2017. Recall, Spain said the intervention of hackers from the Russian Federation in the crisis in Catalonia.

Original article: Hackers stole $ 1 million from a Ukrainian bank.




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