🇷🇺 The Central Bank of the Russian Federation and Rosfinmonitoring against drops
The Central Bank of the Russian Federation and Rosfinmonitoring are developing a platform to identify drops — individuals providing their bank cards for suspicious transactions. The new system will help analyze and block illegal transfers, including operations with cryptocurrency exchanges.
Who are drops?
These are people who give their banking information for use in fraudulent schemes. Most often, they become intermediaries in money laundering.
