Central Bank: about 80 thousand people become droppers every month
About 80 thousand people in Russia monthly become droppers, that is, fake persons involved in illegal schemes to withdraw money from bank cards, said Deputy Chairman of the Central Bank Olga Polyakov.
20.02.2025
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01.03.2025
The Central Bank is determined to return inflation to the target of 4%
27.02.2025
News at 20:00 Forecast of the Central Bank of the Russian Federation: what will be inflation, and will continue to strengthen the ruble
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The head of the Central Bank Nabiullina said that the likelihood of further rate growth decreased
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The head of the Central Bank on the dynamics of the exchange rate in banks: we believe that it is better not to interfere
📝 Summary
About 80 thousand people in Russia monthly become droppers, that is, fake persons involved in illegal schemes to withdraw money from bank cards, said Deputy Chairman of the Central Bank Olga Polyakov.
According to her, the Central Bank is concerned about the scale of the problem. The scheme, which attracts about 80,000 people a month, involves both Russians and foreigners. “They are literally brought by buses to the branches of banks, two queues are lined up: one to receive a bank card, the second to close an account and withdraw funds blocked by banks,” Polyakova said at the conference “Cybersecurity in Finance” held in Yekaterinburg, she was quoted by TASS. She pointed out that the Central Bank sees “certain difficulties” in the fact that there is no basis for identifying and rechecking foreigners. On Wednesday, the Chairman of the Central Bank Elvira Nabiullina spoke at the forum. She said it was time for coordinated government action to crack down on financial fraud, with many banks underreporting the level of fraud. Nabiullina noted that 40-50% of theft from accounts occurs through identity theft using viruses. For cash withdrawal scammers are increasingly using couriers, as the cost of dropper cards is growing.
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