A dropper network has been exposed in Kazakhstan, with nearly 200 bank cards receiving 9.8 billion tenge. This was reported by Qazaqyia.kz citing Sputnik Kazakhstan.
According to investigation data, a total of 9.8 billion tenge was transferred to almost 200 bank cards. The network was used for the illegal circulation of funds.
Droppers are individuals who hand over their bank cards to third parties and participate in the transit of money. They are often used as intermediaries in criminal group schemes.
The exposure of the network became possible as a result of checks carried out by financial monitoring bodies. Investigative measures are currently ongoing.