18-year-old resident of the Voronezh region will be tried for the transfer of a bank card

Representatives of the department of economic security and combating corruption of the district MIA detained in Podgorensky district of the Voronezh region 18-year-old girl, who for remuneration performed the functions of a dropper.

It turned out that in July, she, wishing to receive illegal benefits, through the messenger passed to unauthorized persons the data of her bank card.

As part of the investigation, pictures of correspondence and screenshots of money transfers were seized, which confirm the illegal activity.

On the basis of Part 3 of Art. 187 of the Criminal Code of the Russian Federation, a criminal case was initiated. The defendant can face imprisonment for up to three years.

A dropper is a person who participates in fraudulent schemes, helping criminals hide traces of illegal financial transactions. This is the intermediary through which stolen or criminally obtained money passes.

Earlier it was reported that in the Voronezh region police detained 20-year-old “dropper”.

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