Business news from Ukraine

National Bank identified nearly 5 thousand fraudulent sites during year

15 February , 2023  

The National Bank of Ukraine (NBU) in 2022 revealed 4.5 thousand fraudulent websites that duplicate government websites in order to steal the data of Ukrainians, said deputy head of the NBU Alexei Shaban.
“Last year, the NBU revealed about 4.5 thousand such (fraudulent) resources, and this is much more than it was in 2021,” he pointed out during a press briefing on Wednesday.
According to him, the main authors of such phishing sites in Ukraine are the special services of the Russian Federation.
“If before the full-scale invasion, the cyber police recorded 15-20 thousand appeals of citizens concerning financial fraud, then in 2022, this statistic has increased by an order of magnitude,” he added.
He noted that due to the joint system of the NBU, National Cyber Security Coordination Center and mobile operator “Kyivstar” the time from detecting such sites to their blocking at the state level is 15 minutes.
“We find such resources and enter them into the system of blocking (…) The system allows you to appeal the inclusion of a resource to the blocked, but for a month of work we have not received a single such complaint, “- he pointed out.
The common project is designed to reduce user clicks on fraudulent sites by redirecting them to a page with a warning that the site was created by cybercriminals.
According to the NBU, during the first month about 120 thousand unique visits to this page were recorded.