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SBU stops steal of money from bank accounts in Zaporizhzhia

The SBU officers together with the National Police Department of Cyber Police stopped steals of money from the clients’ accounts in a city bank.

The law enforcers fixed that the illegal attack at the electronic payment systems was organized by a married couple. The wife working as an operations analyst in a bank regional department had access to the numbers of the bank accounts and the codes of the clients. She copied the data and gave it to her husband. The criminal transferred the money to his own electron pockets in Russian payment systems. Then the couple transferred the money into cash.

According to previous information, the criminals managed to steal around 200,000 UAH from bank accounts. In the process of search in their apartment, the SBU officers confiscated computer equipment with the evidence of financial frauds.

A criminal case under Article 361 of the Criminal Code of Ukraine is launched.

Investigative actions are under way.


SBU Press Center



For the Attention of the SBU Head





Zhydkov Dmytro Mykhailovych
Shevchenko Daniil Borysovych
Yatsenko Viktor Viacheslavovych

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