and prevent people from getting involv in this illegal activity, we are germany telegram data consolidating efforts with law enforcement agencies and financial organizations.
Now, if information about a dropper appears in our database, the bank has the right to block his access to the account in order to interrupt the chain of withdrawal and cashing of stolen money. According to our data, the average “life” of dropper cards is from two to 15 days, depending on the bank that identifies and blocks them. This summer, the law I mention earlier will come into effect. According to it, banks will be requir to block access when information about a crime from the Russian Ministry of Internal Affairs is receiv in our database.
We send information from the database
To all financial institutions, so the dropper will essentially lose the ability to use remote services in all banks at once.
In addition, we support legislative initiatives that provide for tougher penalties for such crimes, as well as the ability of law enforcement agencies to suspend financial transactions in the dropper’s account until a court decision.
We will continue to pay special attention
preventive work among various social and age groups. We are going what management skills does a team leader to conduct a large-scale ucational campaign to form a negative image of the dropper among a wide audience. Warn people, primarily agb directory parents of schoolchildren, about the risks and possible consequences of providing the card to strangers.