June 25 11:09
Russian President Vladimir Putin signed a criminal liability law for dropper. The corresponding document is published on the portal of legal information.
The law makes amendments to Art. 187 of the Criminal Code (illegal circulation of payments) and introduces criminal liability for persons who for remuneration transfer to fraudsters the data of their bank accounts and cards. In the future, these details can be used to transfer and cash out stolen money.
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If it is proved that a person transferred the data of his electronic payment funds to attackers from selfish motives, he faces a fine of 100 to 300 thousand rubles or in the amount of income for a period of 3 months to 1 year, mandatory work up to 480 hours and correctional work for up to 2 years, or restriction of freedom for the same period. Persons who have committed fraudulent actions using a bank card at the direction of another person will be carried by a similar punishment.
In addition, if a person who is not a party to the agreement on the use of the card acquired or transferred it from selfish motives for unlawful operations, he faces a fine of 300 thousand to 1 million rubles, forced work up to 4 years, imprisonment up to 6 years with a possible fine of 100 thousand rubles or in the amount of income for a period of 1 year to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years to 2 years years.
A more serious punishment is provided for the implementation of unlawful operations using other people's bank cards or electronic wallets. Here, a person faces a punishment in the form of forced labor for up to 5 years with a fine of 300 thousand to 1 million rubles or in the amount of his income for a period of 1 year to 3 years, or imprisonment for up to 6 years with a similar fine, or with restriction of liberty for up to 2 years.
At the same time, the bank’s client, who first committed a crime, is exempted from criminal liability if he actively contributes to the disclosure and investigation of the crime.
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