Carding
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Speaking at a meeting of the SMVD, Interior Minister of Belarus Ivan Kubrakov noted his readiness to share best practices in countering cybercrime.
- First of all, we are focused on identifying and timely eliminating the conditions that allow using the Internet for criminal purposes. Our task is to identify and detain the criminal wherever he is, " the head of the Belarusian Interior Ministry said.
Recently, there has been an increased demand for the services of cryptocurrency traders, who, under the alleged pretext of ignorance about the criminal origin of the funds received by them, count on the status of a witness in criminal proceedings.
- We have initiated amendments to the criminal legislation, which allowed us to ensure that individuals who distribute bank payment card details for access to bank accounts for selfish purposes are brought to justice. This practice has already made it possible to bring 270 people to criminal responsibility, " Ivan Vladimirovich said.
In addition, the practice of bringing to administrative responsibility those who exchange stolen funds for cryptocurrency or digital payment signs has become widespread. In the current year, 60 such persons were exposed, arrested and more than $ 10 million is subject to appeal to the state revenue.
Our own development - the automated information system "Digital Footprint" - has shown its effectiveness. It provides accumulation, systematization and analysis of all digital traces recorded during the consideration of citizens ' appeals and further investigation of criminal cases.
The Minister of Internal Affairs of our country stressed that we do not stop there and continue to take measures aimed at maximizing the financial and technical attractiveness of cybercrime.
In conclusion, Ivan Vladimirovich suggested holding the next meeting of the CIS Council of Foreign Ministers in Belarus. This initiative was supported.
- First of all, we are focused on identifying and timely eliminating the conditions that allow using the Internet for criminal purposes. Our task is to identify and detain the criminal wherever he is, " the head of the Belarusian Interior Ministry said.
Recently, there has been an increased demand for the services of cryptocurrency traders, who, under the alleged pretext of ignorance about the criminal origin of the funds received by them, count on the status of a witness in criminal proceedings.
- We have initiated amendments to the criminal legislation, which allowed us to ensure that individuals who distribute bank payment card details for access to bank accounts for selfish purposes are brought to justice. This practice has already made it possible to bring 270 people to criminal responsibility, " Ivan Vladimirovich said.
In addition, the practice of bringing to administrative responsibility those who exchange stolen funds for cryptocurrency or digital payment signs has become widespread. In the current year, 60 such persons were exposed, arrested and more than $ 10 million is subject to appeal to the state revenue.
Our own development - the automated information system "Digital Footprint" - has shown its effectiveness. It provides accumulation, systematization and analysis of all digital traces recorded during the consideration of citizens ' appeals and further investigation of criminal cases.
The Minister of Internal Affairs of our country stressed that we do not stop there and continue to take measures aimed at maximizing the financial and technical attractiveness of cybercrime.
In conclusion, Ivan Vladimirovich suggested holding the next meeting of the CIS Council of Foreign Ministers in Belarus. This initiative was supported.
