A joint investigation team consisting of investigators and judicial authorities from six different European countries, supported by Europol and Eurojust, has taken down a major cybercriminal group during a coordinated action in Ukraine. With on-the-spot support from Europol, Austrian and Belgian law enforcement and judicial authorities, the action in Ukraine on 18 and 19 June resulted in the arrest of five suspects, eight house searches in four different cities, and the seizure of computer equipment and other devices for further forensic examination.
The aim of this JIT was to target high-level cybercriminals and their accomplices who are suspected of developing, exploiting and distributing Zeus and SpyEye malware – two well-known banking Trojans – as well as channelling and cashing-out the proceeds of their crimes.