Court verdicts for banking card fraud in Ukraine
In the past eight years, Ukraine has recorded at least 16 court verdicts related to drop schemes. Drops are individuals who provide access to their bank accounts for fraudulent activities in exchange for payment.
In brief
- Ukraine has recorded 16 court verdicts involving drops.
- Drops were used in drug trafficking and online fraud schemes.
- Drops provide access to their bank accounts for a fee.
- Penalties for drops can reach up to 10 years in prison.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 3 sources
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, big capital, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 100% | 3 items |
- Who the outlets write for
- community 0
- region 0
- country 3
- world 0
- Channels
- Websites 3
- No collected reports from
Суспільне Новини, 24 Канал, NV, Укрінформ, УНІАН
22 more
Главком, Обозреватель, ТСН, LB.ua, Апостроф, Інтерфакс-Україна, Фокус, Українські Національні Новини, InternetUA, Шелтер, Корреспондент, Ділова столиця, Ми — Україна, ГОРДОН, Українська правда, Букви, ArmyINFORM, Оперативний ЗСУ, Європейська правда, Главред, Телеграф, РБК-Україна
Collection may be incomplete. This does not establish intent.
- Delo.uaMedia business
- first item
- earliest
- national desk
За "легкий" підробіток можна стати фігурантом справи: як карають за махінації з банківськими картками — Delo.ua
- Цензор.НЕТMedia business
- first item
- in the wave, 1 h later
- national desk
Від штрафу до 10 років за ґратами: які покарання отримували фігуранти справ із дропами
- InformatorMedia business
- first item
- caught up, 6 h later
- national desk
Не лише блокування фінмоніторингом - за здачу картки в оренду можна сісти у в'язницю
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