Ukraine Detains Suspect In $100M Cybercrime Ring, $11M in Assets Seized
Airfind news item
By Amin Haqshanas
Published on April 16, 2026.
Ukrainian authorities have arrested a member of an international cybercrime network, wanted by the FBI, over allegations of fraud and money laundering totalling $100 million. The suspect was arrested in the Transcarpathia region during a joint operation involving the National Police of Ukraine and other internal security units. He was part of a cyber syndicate that used malicious software to harvest personal data and corporate records, then demanded payments in exchange for the return of stolen material. During the investigation, authorities seized assets worth approximately $11 million, including cash, real estate, vehicles and cryptocurrency. The alleged accomplices have also been charged and remain in custody.
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