Drop Service Safety Guide

[Tomcat]

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All problems with the law that a drop conductor may have arise only due to the wrong actions of a drop who has fallen into a problem situation. Therefore, the honesty of the drop guide in relations with its drops is the key to its trouble-free operation. It is in his own interests that the drop driver is obliged to warn the drop about all the consequences of selling his card to him and instruct the drop on how to behave in a problem situation. Here I will try to formulate an instruction with which the dropper should familiarize his people. It will, of course, be about a situation where the drop card was used by the end customer for criminal purposes. The very facts of selling your card or buying for the purpose of resale are not criminal offenses.

1. So, firstly, the drop conductor should be aware that problems may arise and, if anything, call the drop conductor. It all starts, as a rule, with a call from the bank. Drop is told that some "dirty" money has passed through his account, and asked to come to the bank. In the bank, a representative of the Security Council is talking to him. Standard questions are asked. Say, money went through your account. The drop must answer that he is not in the know and has lost the card for a long time. Why did you lose and did not apply to the bank? Yes, because there was no money on the card, so he did not apply. Of course, they may begin to say that "you signed an agreement, according to which the bank is obliged to notify about the loss of the card." For this you need to make "round eyes" and pretend to be a fool. Ultimately, the drop does not bear any responsibility for not notifying the bank. This is a civil agreement between a bank and a client.
As a rule, everything ends well. From the drop, they take a statement that they are not involved in this transfer. But there are times when the SS begins to "press" on the drop.

2. If SS begins to pry who gave the card to, do not say anything. To stand your ground - lost, and that's it. Let them try to prove the opposite. In no case should you succumb to provocations. If a drop admits that he has sold the card to someone, then complicity may begin to "sew" to him. What to do in this case, I will write below. In general, in the end, the Security Council will untie and simply ask to write a statement about the loss of the card. In this case, the date of loss should be set as close as possible to the date of receipt. I got the card, got drunk on the same day, fell asleep on the subway, the bag with the card was stolen. Or just lost the package. This is not forbidden to anyone.

3. If suddenly it is not the security service that calls the drop, but the law enforcement agencies, then you should also not panic. That is why they call, and do not summon a summons, because they have nothing against the drop, no evidence of his involvement. In principle, according to the law, such a "request" to come for a "conversation" can generally be ignored, referring to a long business trip, illness, etc. But it is better to come so as not to give rise to unnecessary suspicions. After all, they summon everything with the same purpose - to attach a piece of paper to the case stating that they were not involved in the transfer of the account. If, nevertheless, they begin to "press", then proceed in the same way as in paragraph 2. It happens that cops try to "sew" complicity, threaten with a confrontation with other drops in the same case. Here you need to understand that to "sew" complicity and "group" if the indicated drops are not even familiar with each other, - unrealistic. And the cops understand this. Therefore, do not succumb to the pressure and stand on the loss of the card. The presumption of innocence has not been canceled, and it is not realistic to prove that it was the "dirt" that the drop itself cashed out.

If suddenly they press so much that there is no way to "evade", and you have to say that he gave the card to someone, then refer to the Internet. Say, I found a VKontakte group with an offer to buy cards, met with a courier and sold them. The courier's phone was not left. Let the cops look. The sale of the card itself is also not a crime, since the drop was not aware that it would be used for illegal purposes

4. If it turned out that the "dirt" went through the cards of the drops, really united in a group (for example, students from the same institute group), and this fact is known to the cops, then it will not work to refer to the loss of the card. We must refer to the fact that they themselves have become a victim of fraud. It can be said that you were misled by a certain person who introduced himself as a bank employee and offered to issue cards, explaining that the bank's management pays him a premium for this, while promising money, but not paying. You can come up with your own version. The main thing is to present yourself as a victim of fraud. And the main thing is not to point to your real drop guide. He will still get out, if not **********.
One more tip. It is better for the drops to agree in advance what to say to the cops so that there is no difference in the testimony. Think over everything in detail: the place of meeting with the imaginary bank employee, his appearance, the date when it all happened.

If, nevertheless, it happened that the drop pointed to the drop conductor, then the latter must act according to the circumstances. If you indicated a single drop, then just deny everything. To prove the fact of the transfer of the card, witnesses are needed. Forgery of testimony by cops is a serious crime that can turn out to be sideways for them during further proceedings. It is worse if several people pointed to the drop conductor. Then you need to act as indicated in paragraph 4, that is, present yourself as a victim of fraud. It should be remembered that it is more difficult to bring a drop conductor to any responsibility, the more drop conductors there are between him and the drop. The cops understand this, so they dig from the other side - from the side of the direct organizers of the crime. They may try to "sew on" complicity to the drop conductor, but in order to become an accomplice to the drop conductor, one must admit, that he was aware that the cards would be used for criminal purposes. But again, it is impossible to prove this, since the dropper never knows exactly how the crime is committed.

A separate conversation is when it comes not about cards, but about the personal receipt of "dirty" money in the bank in your name. This is really pure crime. And it's hardly possible to get out without a lawyer. Equally criminal is the topic of credit, when the registration goes to drops, who will not give this credit. Naturally, you can run into serious problems by taking the bays and withdrawing "dirty" money from the ATM. If you have gotten yourself into a mess on such an occasion, then you definitely cannot do without a lawyer.

In general, in all cases, do not panic, and even better, think over the line of defense in advance. There are two basic rules. Firstly, if there is insufficient evidence of either the sale of your card, or drop farming, it is stupid to go to the "denial". I don't know anything, I didn't do it. Secondly, if the fact of sale or drop farming is proven, refer to fraud in your address. Say, they promised that the topic was white, and deceived. In general, the drop guide can say that he also suffered material damage, since he paid off the drops from his own money, but they did not pay off with him. And it is also imperative to study the legislation and the Criminal Code.