Security News > 2023 > April > Ukrainian arrested for selling data of 300M people to Russians
The Ukrainian cyber police have arrested a 36-year-old man from the city of Netishyn for selling the personal data and sensitive information of over 300 million people, citizens of Ukraine, and various European countries.
The seller was using Telegram to promote the stolen data to interested buyers, asking between $500 and $2,000 depending on the amount of data and its value.
"The man was an administrator of closed groups and channels in the Telegram messenger, where he sold personal data of citizens of Ukraine and the European Union," reads the police's announcement.
"In particular, the attacker had information on passport data, taxpayer numbers, birth certificates, driver's licenses, and bank account data."
The police's investigation revealed that the buyers were Russian citizens who used currencies prohibited on Ukrainian territory to pay for the acquired databases.
In December 2021, the Ukrainian cyberpolice conducted a large-scale operation for the arrest of 51 suspects who were selling 100 databases totaling 90,000 GB of data, corresponding to 300 million people from the U.S., Ukraine, and various European countries.