As a result of such events. more than 700 thousand drop accounts were blocked; during the peak months of last year. we identified about 70-80 thousand drop accounts per month.
” noted Andrey Rasskazov.
at Freedom Finance Global. agreed with his data. She said that in 2023. R
Russian citizens kept in bank deposits).
Head of the Information list to data Security Department at Telecom Birzha LLC. Aleksandr Bleznekov. said that droppers constitute an absolute minority of clients of credit institutions – about 1-2%. if we are talking about individuals. But during “activity”. one dropper can conduct dozens. and sometimes hundreds of is django the web framework for perfectionists? transactions per day through several banks and create a “noticeable number” of suspicious transactions. Therefore. their influence is great.
despite their small number.
“If we take the aruba business databasetotal number of cashing outs. shadow salaries. fraud with marketplaces. cryptocurrency and other fraudulent schemes where droppers are used. we can talk about tens. if not hundreds of billions of rubles per year. However. this is a very difficult sector to assess. since it is constantly changing and adapting and not all schemes are known.” he noted.