Udrawn into droppering. From the age of 14, they can get a bank card with their parents’ permission. And scammers distribute advertisements netherlands telegram data on social networks: supposly under the guise of banks that ne 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 offer 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 immiate 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 offer “employment”: to outsourcing is now so ubiquitous that be a lottery administrator and supposly send the winnings to the winners. In reality, the person’s card is us in a scheme to withdraw stolen money, and the person turns out to be an america email accomplice to the crime.
— How does the Central Bank plan to combat droppers?
