It is a very painful topic, because the main spain telegram data age of drops is 17-19 years. Fraudsters convince young people to issue cards in their for transferring the cards to third parties.
And then money that the fraudsters stole from other people, for example, an elderly person, is transferred to these cards. The drop thinks that he does not bear any responsibility. But he does not understand that he has become an accomplice to the crime. When he is asked questions: “Where is your card?”, the legend is as follows:
lost, the PIN code was written on the card
These are the so-called “passive” drops. And there is a second category – people who are actively involved. They realize that they are committing an illegal act, open accounts to cash out the stolen money, withdraw the stolen funds from them themselves and transfer them in cash to third parties, keeping a percentage for themselves.
Or on orders from unknown persons
hey take cash from victims who believed the legend of a “safe” account, and then deposit it into the specified details via an ATM. All these people can you guess which expression is more effective? are part of a criminal chain, because they are involved in cashing out the stolen money, and bear responsibility, including criminal liability.
— How is the interaction between banks, mobile america emailoperators and law enforcement agencies going? How quickly do you exchange information? I remember there were problems with this before.
