As noted by the Georgian media, are among the detained two citizens of Latvia and citizens of Georgia. According to prosecutors, Vladislav B., Evgeniy K., and David G. illegally appropriated half a million dollars, belonging to registered U.S. companies.
According to investigators, the crooks in the beginning of 2016, registered in Georgia, a shell company Georgia Fruit-16 and opened several accounts in different Georgian commercial banks. Then, the hackers gained illicit access to computer networks of American companies and, having hacked her email, was transferred to the accounts of his bogus company $449 994.
Cybercriminals on the same day cashed the $440 000. Then they were detained by the police. During a search was found and seized the entire amount.