Citizens of Belarus began to be involved in another criminal scheme with bank cards. This is reported by the Department for the Organization of the Fight against the illegal use of Information and Communication Technologies (UBC) of the Ministry of Internal Affairs of Russia.
"Citizens of the Republic of Belarus are offered "easy earnings" — a one-day business trip to Russia in order to open a bank card, " the department noted.
It is reported that those who wish are invited to make a paid trip to Smolensk, Moscow or St. Petersburg. They are convinced that the registration of a card there is necessary for some kind of "processing" or "crypto-arbitration".
"In practice, the card is used by cybercriminals to withdraw citizens' funds. And the citizen who issued the card will be responsible," the Ministry of Internal Affairs of the Russian Federation warned.
Recall, the Investigative Committee and the Ministry of Internal Affairs of Belarus have repeatedly warned citizens about such a scheme. Criminals-carders use the details of front persons to cash out money received through criminal schemes. It may also be the legalization of drug business revenues.
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