Ukraine will judge bankers who have appropriated customer funds

< img src = "/uploads/blogs/1a/b0/ib-FQNB5M6GN_0AA6B21C.jpg" Alt = "in Ukraine will be judged by bankers that have assigned customer funds"/> ~ ~ ~ ~ < p > in Lviv will judge an organized criminal group of bank employees who have appropriated customer funds using their personal data. Criminals caused losses of over UAH 5 million.

< P > The National Police of Ukraine reports it.

< P > How Cyber ​​Police of Lviv Region, a group of employees of one of the Ukrainian banks in 2023 & Ndash; 2024, illegally changed the financial numbers of clients who could be in temporarily occupied territories and redeveloped their cards. After that, through self-service terminals or POS terminals in the banking department, the attackers were withdrawn.

< P > According to investigators, the attackers received access to accounts of 47 citizens, causing losses of over UAH 5 million. & Amp; nbsp;

< P > Law enforcement officers conducted searches by seizing bank cards, mobile phones and drafts with financial information about customers. The pre -trial investigation is completed, the indictment against the organizer, the executor and the accomplice was sent to court under Part 1, 3 of Art. 362 of the Criminal Code of Ukraine (unauthorized actions with information processed in electronic computers (computers), automated systems, computer networks or stored on the carriers of such information committed by a person entitled to access it). The accused threatens up to six years of UV & Rsquo; Issuing.

< P > Investigation was conducted with the participation of the SBU, Cyber ​​Police and the Bank Safety Department.