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SBU exposes the credit company on illegal use of personal data of citizens of Ukraine, including the personal data about the ATO combatants

The SBU officers jointly with the Prosecutor’s Office within the initiated criminal proceedings, exposed the top management of one of the private credit company on using personal data arrays of Ukrainian citizens for “pseudo lending”.

The SBU operatives established the illegal offender's using of the Ukrainian personal data, including the personal data about the ATO combatants and issued credit obligations without their knowledge. Hereinafter, the dealers involved the representatives of collector companies for collecting alleged existing debt.

The SBU officials documented over one thousand facts of unlawful use of personal data of Ukrainian citizens for creation of debts, accrual of penalties and legalization of funds.

In the framework of initiated criminal proceedings, the law enforcers conducted the investigative actions in the offices and seized the documentation confirming illegal transactions.

The urgent investigative actions are under way.

 SBU Press Centre


For the Attention of the SBU Head





Zhydkov Dmytro Mykhailovych
Shevchenko Daniil Borysovych
Yatsenko Viktor Viacheslavovych

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