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Ukraine prosecutor general steps down amid scam call center bribery probe

Ukraine's prosecutor general Ruslan Kravchenko resigned amid a probe into officials who allegedly took bribes to protect fraudulent call centers.

Ukraine's prosecutor general Ruslan Kravchenko resigned over an anti-corruption probe into officials who allegedly took bribes since mid-2025 to protect fraudulent call centers; he has not been charged. NABU named five suspects, including senior prosecutor Serhii Kropyva, who was remanded with bail of 120 million hryvnias (about $2.7 million) on suspicion of laundering over 89 million hryvnias (roughly $2 million). The scam centers targeted victims in Ukraine and abroad; Ukrainian authorities reported shutting about 340 call centers over the past year, including 94 in a single week during a nationwide crackdown.

The Record · 7d agoPolicy & legal

Risky Bulletin: Ukraine's top prosecutor resigns amid scam call center scandal

Ukraine's top prosecutor Ruslan Kravchenko resigned after NABU arrested a deputy for taking bribes protecting scam call centers running fake investment platforms.

Ukraine's anti-corruption bureau NABU arrested Serhiy Kropyva, Deputy Head of International Cooperation at the Prosecutor General's Office, alleging officials took monthly protection fees from a network of 100-500 scam call centers luring victims into fake investment platforms, with bribes reportedly growing from $700,000 to $3.5 million per month. Prosecutor General Ruslan Kravchenko resigned on Monday, calling it a political decision, while Kropyva was fired with bail set at 120 million hryvnias ($2.7 million) and over 100 call centers shut down in the past month. The newsletter also briefly covers a cyberattack crippling more than 80 Luxembourg medical practices via payment vendor BMS Engineering, ShinyHunters' claimed theft of 200,000 Florida DMV driver records, a cyberattack on the American Meteor Society, and school closures in Springfield, Massachusetts.

Risky Business News · 7d agoPhishing & fraud

French prosecutors confirm arrest of suspected ZeroBytes hacker behind tax cyberattack

French prosecutors arrested an 18-year-old suspected ZeroBytes member tied to a tax authority breach exposing data of 600,000 people.

French authorities arrested an 18-year-old, alias 'ChatNoir,' in the Paris region on Aug. 18 and placed him in pretrial detention two days later over ZeroBytes attacks; a second suspect under 16 was arrested Aug. 26 and released. ZeroBytes claimed attacks on French government agencies, schools and companies starting July 16, including the DGFiP tax authority, which disclosed an August breach affecting data of more than 600,000 people. The suspect was previously under formal investigation for the 2024 Free telecom breach affecting over 19 million customers and for X account takeovers of BFM-TV and RMC linked to the Epsilon collective. Charged offenses carry up to 10 years in prison and a 300,000-euro fine.

The Record · 8d agoPolicy & legal

Ukrainian software developer faces 12 years in Swiss ransomware trial

Swiss prosecutors seek a 12-year sentence for a Ukrainian developer accused in LockerGoga, MegaCortex and Nefilim ransomware attacks causing roughly $160 million in losses.

A 52-year-old Ukrainian software developer went on trial at Zurich District Court over alleged involvement in ransomware attacks using LockerGoga, MegaCortex and Nefilim, with victims including Stadler Rail, Crealogix and Meier Tobler. Prosecutors allege he participated in attacks on 10 companies between December 2018 and May 2020, causing more than 130 million Swiss francs (~$160 million) in losses, and seek a 12-year sentence plus 1.8 million Swiss francs in proceeds. He denies developing malware, and his defense challenges digital evidence handling. The case ties to Oleksandr Ieremenko, who allegedly directed the attacks, was said to have FSB protection, and died falling from a Moscow window in 2022.

The Record · 29d agoPolicy & legal in the wild1

The County Prosecutors Who Became ICE Informants

Illinois county prosecutors shared defendants' personal data with federal ICE agents without warrants, disclosure, or oversight, WIRED reports.

WIRED reports that county prosecutors in Illinois effectively became informants for federal immigration agents. Defendants' personal data was shared without criminal warrants, public disclosure, or legislative oversight. The story raises privacy and accountability concerns around government handling of personal data.

WIRED · Security · 22d agoPolicy & legal

Ukraine moves to crack down on scam call centers after corruption scandal

Ukraine's parliament passed legislation criminalizing fraudulent call centers with 7-12 year prison terms after a bribery scandal implicating prosecutors.

Ukraine's Verkhovna Rada passed legislation making electronic-communications fraud and organizing or working for fraudulent call centers separate crimes punishable by 7-12 years, awaiting President Zelensky's signature. The bill advanced after NABU alleged prosecutors took bribes since mid-2025 to shield scam call centers; five suspects were named and Prosecutor General Ruslan Kravchenko, who denies wrongdoing, was dismissed by parliament and presidential decree. Ukrainian authorities previously reported 411 searches and 94 suspected call centers shut down in one week, including a Kyiv operation that stole over $500,000 from dozens of Americans.

The Record · 10h agoPolicy & legal

Party’s Over for Crypto Scammers Who Went on a Spending Spree After a $240 Million Bitcoin Theft

Malone Lam's plea hearing approaches in the $240 million bitcoin social engineering theft; the case highlights surging crypto fraud and limited enforcement.

Malone Lam, accused of organizing a social engineering attack that stole over $240 million in bitcoin (4,100+ BTC) from a Washington, D.C. resident in August 2024, has a plea agreement hearing set. Callers impersonating Google and Gemini staff tricked the victim into revealing security codes. Lam and 17 co-defendants spent lavishly before FBI arrests; crypto investment fraud complaints to the FBI rose nearly 50% in 2025 while DOJ disbanded its crypto crimes unit.

SecurityWeek · 8d agoPolicy & legal

Georgia man charged for robbing NBA, NFL players through stolen Apple account details

Georgia man Kwamaine Jerell Ford charged with phishing NBA and NFL players' Apple accounts, making over 2,000 fraudulent transactions, and sex trafficking counts.

Kwamaine Jerell Ford, 34, was arrested and pleaded not guilty to dozens of counts including wire fraud, computer fraud, aggravated identity theft, access device fraud, and sex trafficking. He posed as an adult film actress offering explicit videos, then as Apple customer support to harvest usernames, passwords, and MFA codes from professional athletes, gaining access to their credit and debit cards and making more than 2,000 transactions including fund transfers and DoorDash orders. Prosecutors say he ran the scheme while on probation for a similar 2019 phishing offense in which he spent nearly $325,000 of stolen funds, and also coerced a woman into sex with players, filmed encounters without consent, and hacked one athlete's home security cameras. He was held without bail.

The Record · 8d agoPolicy & legal in the wild

Paris Prosecutors Raid Elon Musk X

Paris prosecutors raided the offices of Elon Musk's social platform X as part of a judicial investigation in France.

Infosecurity Magazine reports that Paris prosecutors carried out a raid at the French offices of X, the social platform owned by Elon Musk. Such raids typically accompany French judicial investigations, and this action places the platform's operations in Europe under legal scrutiny. The full scope of the warrant and any charges were not detailed in the available information.

Infosecurity Magazine · 28d agoPolicy & legal