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Loyalty card fraud

A major specialty retailer has encountered fraud involving the use of loyalty cards. As a result of the investigation, it was revealed that several cashiers found a vulnerability in the internal accounting system, which allowed them to rob the company of tens of thousands of hryvnias every month. Additionally, during the next audit, a scheme...

Viruses in ATMs

Cyberlab experts participated in the study of malicious programs installed by cybercriminals on ATMs to steal information about bank cards and issue cash by remote command. Cyberlab’s research and expertise contributed to the arrest of criminals and formed part of the evidence base in criminal cases.