Currently, law enforcement agencies are working to identify all individuals involved in these crimes.
Citizens, even if they "just handed over a bank card," "helped transfer money," or "gave access to their account," can be recognized as accomplices to the crime and face criminal liability under the law.
According to the Ministry of Internal Affairs, fraudsters are actively seeking droppers through messengers and social networks, offering them "easy earnings" with little effort.
The department urges citizens to be vigilant and not to share their bank cards, as well as personal and digital data with third parties.
