Actively drawn into droppering. From the age of 14, they can get a france telegram data bank card with their parents’ permission. And scammers distribute advertisements on social networks: supposedly under the guise of banks that need to fulfill a “sales plan”, they offer people to get any card and give it to certain people for a reward – for example, for 3 thousand rubles. Then network marketing kicks in: teenagers are offered another 2 thousand rubles if they bring a friend with a card. In this way, children are massively drawn into droppering. In some cases, the teenager does not physically hand over the “plastic” to the scammer, but provides him with the card details and access codes to online banking.
Dangerous? As a rule, during the investigation
of fraud, the droppers are the first to be found. Young people who are chasing immediate benefits can become accomplices to theft and face criminal liability.
— What other schemes of involvement in dropper trading does the Central Bank record?
One of the options is when schoolchildren
or students are offered “employment”: to be a lottery what challenges do new team managers face? administrator and supposedly send the winnings to the winners. In reality, the person’s card is used in a scheme to withdraw stolen agb directory money, and the person turns out to be an accomplice to the crime.
— How does the Central Bank plan to combat droppers?