Cyber Fraud Gang to Stand Trial for Stealing 900,000 Hryvnias from Victims

Five individuals from Prykarpattia are set to face trial for stealing 900,000 hryvnias from 33 victims, including retirees and military personnel. The group gained unauthorized access to victims' online banking accounts using social engineering techniques and purchased stolen databases on Telegram. The theft occurred between 2024 and 2025, with funds withdrawn in small amounts to evade detection. The organized crime group was dismantled in January 2026 by local police and cybercrime units. The indictment has been sent to court, charging the suspects with unauthorized access to information systems, theft, and money laundering.

Key Points: • Five men charged with stealing 900,000 hryvnias from 33 victims in Prykarpattia. • Attackers used social engineering and purchased stolen banking credentials on Telegram. • The organized crime group was exposed in January 2026 by local law enforcement.