Sberbank Helped to Detain Members of Cyber-Crime Group
OREANDA-NEWS. June 7, 2012. With active assistance of the Security Administration of Moscow Bank and the Information Security Administration within the Security Department of Sberbank, law enforcement agencies detained members of another cyber-crime group (a total of 6 people) who stole money from clients of Russian banks through remote banking services systems during long period of time by infecting their computers with malware.
Detention came as a result of actions by staff of the Administration of Economic Security and Anticorruption Effort within the Chief Administration of the Ministry of Internal Affairs of Russia in
This effort established involvement of the detainees in 4 instances of misappropriation from clients of Sberbank's Moscow Bank totaling over 13 mln. RUR and misappropriation from clients of other commercial banks totaling over 110 mln. RUR.
All members of the criminal group were exposed despite the fact that fraudsters used management servers located in the