HelpFor individualsDebit cardsSecurityHow not to become a money muleWhat are the consequences of being a money mule?

What are the risks of dropper activity?

  • Criminal liability: up to 7 years in prison and a fine of up to RUB 1 million — Articles 159, 174, 187, 210 of the Criminal Code of the Russian Federation.
  • Blocking of the dropper’s banking transactions if their data are included in the Bank of Russia database.

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