Slickjames
Game Balancer
2
MONTHS
2 2 MONTHS OF SERVICE
LEVEL 1
400 XP
In 2024, prosecutors filed more than 8,000 lawsuits against account holders through which money obtained as a result of cybercrimes was withdrawn in Russian courts. As Oleg Kipkaev, head of the department for supervision of compliance with laws in the field of information technology and information protection of the Prosecutor General's Office of Russia, told RIA Novosti, the total amount of claims against droppers is one billion rubles.
He added that, according to Rosfinmonitoring, over the past two years, at least 170 thousand minors have become "participants in dubious financial transactions." 75 billion rubles were transferred through their bank cards.
Rosfinmonitoring had previously asked to speed up the fight against fraudulent online schemes. At the same time, a bill on criminal liability for droppering was developed. At the same time, it is known that from the beginning of 2023 to mid-2024, banks refused to carry out 4,000 suspicious transfers to drop cards for a total of 4.5 billion rubles. 400 criminal cases were brought against their owners.
source : https://ria.ru/20241121/moshennichestvo-1985021227.html
He added that, according to Rosfinmonitoring, over the past two years, at least 170 thousand minors have become "participants in dubious financial transactions." 75 billion rubles were transferred through their bank cards.
Rosfinmonitoring had previously asked to speed up the fight against fraudulent online schemes. At the same time, a bill on criminal liability for droppering was developed. At the same time, it is known that from the beginning of 2023 to mid-2024, banks refused to carry out 4,000 suspicious transfers to drop cards for a total of 4.5 billion rubles. 400 criminal cases were brought against their owners.
source : https://ria.ru/20241121/moshennichestvo-1985021227.html