Cyber Crime

Ukraine: SSU dismantled cyber gang that stole 30 million accounts

The cyber department of Ukraine ‘s Security Service (SSU) dismantled a gang that stole accounts of about 30 million individuals.

The cyber department of Ukraine ‘s Security Service (SSU) has taken down a group of hackers that is behind the theft of about 30 million individuals. The gang was offering the stole accounts for sale on the dark web, according to the SSU they earned almost UAH 14 million from the sale.

They gang was received money through electronic payment systems YuMoney, Qiwi, and WebMoney, which are prohibited in Ukraine.

The cybercriminals harvested credentials and sensitive data through malware infection, it focused on systems in Ukraine and the European Union.

The main customers of the gang were pro-Kremlin propagandists who used the compromised accounts in disinformation campaigns aimed destabilize the political contest in countries Ukraine and other countries.

“Their “wholesale customers” were pro-Kremlin propagandists. It was they who used the received identification data of Ukrainian and foreign citizens to spread fake “news” from the front and create panic. The goal of such manipulations was large-scale destabilization in countries.” reads the press release from SSU. “It was also established that hacked accounts were allegedly used on behalf of ordinary people to spread disinformation about the socio-political situation in Ukraine and the EU.”

During the searches, the police seized hard magnetic disks with personal data of citizens, computer equipment, mobile phones, SIM cards and flash drives with evidence of illegal activity.

“Currently, the organizer has been notified of the suspicion under Part 1 of Art. 361-2 (unauthorized sale or distribution of information with limited access, which is stored in electronic computing machines (computers), automated systems, computer networks or on media of such information) of the Criminal Code of Ukraine.” concludes the SSU.

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Pierluigi Paganini

(SecurityAffairs – hacking, Ukraine)

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Pierluigi Paganini

Pierluigi Paganini is member of the ENISA (European Union Agency for Network and Information Security) Threat Landscape Stakeholder Group and Cyber G7 Group, he is also a Security Evangelist, Security Analyst and Freelance Writer. Editor-in-Chief at "Cyber Defense Magazine", Pierluigi is a cyber security expert with over 20 years experience in the field, he is Certified Ethical Hacker at EC Council in London. The passion for writing and a strong belief that security is founded on sharing and awareness led Pierluigi to find the security blog "Security Affairs" recently named a Top National Security Resource for US. Pierluigi is a member of the "The Hacker News" team and he is a writer for some major publications in the field such as Cyber War Zone, ICTTF, Infosec Island, Infosec Institute, The Hacker News Magazine and for many other Security magazines. Author of the Books "The Deep Dark Web" and “Digital Virtual Currency and Bitcoin”.

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