Currently, law enforcement agencies are actively working to identify all individuals involved in these illegal actions.
Citizens who think that transferring a bank card, assisting in money transfers, or providing access to an account will not lead to liability should know: they can also be recognized as accomplices to the crime and face criminal prosecution in accordance with current legislation.
According to the Ministry of Internal Affairs, fraudsters actively use messengers and social networks to recruit droppers, promising them "easy earnings" with little effort.
In this regard, the ministry strongly urges citizens to remain vigilant and not to transfer their bank cards, as well as personal and digital data to third parties.
