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Blockchain Forensic FORUM 2025 took place in Kyiv. The event focused on the development of blockchain forensics, digital evidence, and cooperation between the technology and legal communities. CyberLab CEO Serhii Denysenko spoke during the second panel discussion, “Blockchain Forensics: Methods and Approaches to Digital Evidence Analysis.” He shared the company’s practical experience in transaction analysis,...

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Loyalty Card Fraud

A large specialty retailer faced fraud involving loyalty cards. The investigation revealed that several cashiers had found a vulnerability in the company’s internal accounting system, which allowed them to steal tens of thousands of hryvnias from the company every month. In addition, a subsequent audit uncovered a scheme used by the company’s top management to...

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Malware in ATMs

CyberLab experts took part in analyzing malware that cybercriminals installed on ATMs to steal bank card data and dispense cash on remote command. CyberLab’s research and forensic examinations contributed to the arrest of the perpetrators and formed part of the evidence base in the criminal cases.

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