Menu

  • Alerts
  • Incidents
  • News
  • APTs
  • Cyber Decoded
  • Cyber Hygiene
  • Cyber Review
  • Cyber Tips
  • Definitions
  • Malware
  • Threat Actors
  • Tutorials

Useful Tools

  • Password generator
  • Report an incident
  • Report to authorities
No Result
View All Result
CTF Hack Havoc
CyberMaterial
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
Hall of Hacks
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
No Result
View All Result
Hall of Hacks
CyberMaterial
No Result
View All Result
Home News

Ukraine and Czechia Arrest Phishing Gang

April 3, 2023
Reading Time: 2 mins read
in News

 

The Ukrainian Cyber Police, working alongside Czech law enforcement officials, have arrested several members of a cybercrime ring that allegedly defrauded European Union citizens of $4.33 million through phishing campaigns. The group reportedly set up over 100 phishing websites to obtain bank card data and banking account credentials from foreign citizens, using the data to appropriate money from their accounts. The group also set up two call centers, in Vinnytsia and Lviv, to trick customers into making purchases.

The websites offered heavily discounted products to attract visitors to place orders, but instead the operators behind the websites collected financial information provided by visitors while making fake purchases.

More than 1,000 victims from multiple countries, including the Czech Republic, Poland, France, Spain, and Portugal, have been identified, and the police estimate the total amount of damages to be over $4.3 million. Police officers conducted over 30 searches of the accused’s homes, cars, and call center locations, and seized mobile phones, SIM cards, and computer equipment used in illegal activities.

Two of the arrested individuals are believed to be the masterminds behind the operation, with ten others detained in other European Union territories. Criminal proceedings have been initiated against the perpetrators under Part 4 of Art. 190 (Fraud) and Part 1 of Art. 255 (Creation, management of a criminal community or criminal organization, as well as participation in it) of the Criminal Code of Ukraine, which may result in a maximum sentence of up to 12 years in prison.

This recent arrest highlights the growing threat of cybercrime and the need for international cooperation in the fight against such activities. The Cyber Police of Ukraine and Czech law enforcement officials worked together to apprehend the suspects and bring them to justice.

Phishing scams have become increasingly sophisticated in recent years, making it difficult for victims to spot the fraudulent websites and emails. This case serves as a reminder for individuals to be vigilant when sharing personal and financial information online, and to be wary of websites offering unrealistic discounts or deals.

 

Reference:
  • Cyber police have exposed members of a criminal group who have deceived EU citizens by 160 million hryvnias through phishing

Tags: April 2023Cyber NewsCyber News 2023Cyber PolicePersonal DataUkraine
ADVERTISEMENT

Related Posts

Law Enforcement Seizes BlackSuit Ransomware

Law Enforcement Seizes BlackSuit Ransomware

July 28, 2025
Law Enforcement Seizes BlackSuit Ransomware

UK & Romania Crack Down on ATM Fraudsters

July 28, 2025
Law Enforcement Seizes BlackSuit Ransomware

Arizona Woman Sentenced for NK IT Fraud

July 28, 2025
Proton Launches Encrypted AI Assistant

Jetflicks Operator Sentenced to 7 Years

July 25, 2025
Proton Launches Encrypted AI Assistant

Proton Launches Encrypted AI Assistant

July 25, 2025
Proton Launches Encrypted AI Assistant

Brave Blocks Windows Recall Screenshot

July 25, 2025

Latest Alerts

Post SMTP Bug Exposes 200K Sites

Malware Hides in Fake Dating Apps

Scattered Spider Hits ESXi Servers

CastleLoader Uses Clickfix on Windows

Sophos, SonicWall Patch Critical RCE Bugs

Koske Malware Hides in Panda Images

Subscribe to our newsletter

    Latest Incidents

    Cyberattack Hits French Naval Group

    Tea App Leak Exposes 13K Women Users

    Allianz Life Data Breach Hits Majority

    Hackers Target Amazon’s AI Code Bot

    Infostealer Hidden in Steam Game

    APTs Use Fake Dalai Lama Apps to Spy

    CyberMaterial Logo
    • About Us
    • Contact Us
    • Jobs
    • Legal and Privacy Policy
    • Site Map

    © 2025 | CyberMaterial | All rights reserved

    Welcome Back!

    Login to your account below

    Forgotten Password?

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In

    Add New Playlist

    No Result
    View All Result
    • Alerts
    • Incidents
    • News
    • Cyber Decoded
    • Cyber Hygiene
    • Cyber Review
    • Definitions
    • Malware
    • Cyber Tips
    • Tutorials
    • Advanced Persistent Threats
    • Threat Actors
    • Report an incident
    • Password Generator
    • About Us
    • Contact Us
    • Advertise with us

    Copyright © 2025 CyberMaterial