In Dnipropetrovsk region the cyber-police revealed a group of scenaristov that in catering establishments skimmed from Bank cards of clients, and then stole their money from accounts.

The cyber-police has exposed the Dnipropetrovsk group of scenaristov who stole money from Bank cards. PHOTO

This informs the mediaUA with reference to the Department of communication of the National police.

Police found that the criminal group consisted of three people - a 26-year-old organizer and two of his accomplices 27 and 29 years old. Attackers organized scheme to steal money from card accounts of citizens through the compromise of cards using skimming devices.

Thus, two of the members of the criminal group, for permanent and unhindered access to the POS terminals were temporarily employed at various food establishments and retail trade on the territory of Dnipropetrovsk region. Then masked set of skimming device and, in the process paying citizens services through POS terminals, received from the payment card sensitive information.

Watch: the cyber-police has exposed the activities of fraudulent currency exchange. VIDEO+Photos

Cards compromised was carried out using computer technology and various of plastic cards, including so-called "white plastic".

According to preliminary data, a 25 facts compromised cards, which caused damage totaling $ 410 thousand hryvnia.

Police spent at the place of residence of suspects the authorized searches during which the seized skierowane device, computer hardware, flash drives with information, pay stubs, documentation, and draft records. In addition, seized about fifty of the compromised payment cards.

Also read: Hackers from Ukraine, Russia and the United States earned $100 million by selling stock markets closed the financial companies - The Verge

On this fact began criminal proceedings under part 4 of article 185 (theft) of UK of Ukraine. Organizer detained in order St. 208 criminal procedure code. The issue of notification of suspected members of the criminal group and election of a measure of restraint.


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