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The Ministry of Internal Affairs proposes to introduce criminal penalties for "drops" – those who transfer, use electronic means of payment or provide access to them, thus helping fraudsters to withdraw stolen money, said Danil Filippov, Deputy head of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation.
The agency has almost finished consultations with colleagues and it is expected that the draft law will be submitted for public discussion in the near future.
"Drops" transfer their bank cards and accounts in banking applications to intruders. Formally, they do not participate in the theft of funds, but provide support to criminals who conduct a whole chain of operations through several "drops" when withdrawing funds.
The priority in the digital world is the rights of service consumers and users, Filippov said at the session "Support and Protection of business in the digital sphere" of the Eastern Economic Forum (EEF).
The security of the digital environment should be built around the security of users and customers who do not risk money and their data when using services and services, said Danil Filippov, Deputy head of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation.
"From the consumer's point of view: the vulnerability of a business depends on the security of customers. This is the rule and the law. We have detailed statistics, according to which out of 370 thousand cybercrimes this year — 230 thousand were remote theft, where the victims were customers of banks and organizations. At the same time, DDoS attacks and viruses account for only 3% of the total number of crimes, "Filippov said at the session" Support and Protection of business in the digital sphere " of the Eastern Economic Forum (EEF).
The main link in a safe environment should be the consumer of services, the representative of the Ministry of Internal Affairs believes, noting that the agency is developing a bill of criminal liability for "drops" — this is the name of people who draw up bank cards in their own name and transfer them to fraudsters to perform illegal operations and withdraw money from the account.
"I propose to focus on three elements of security: the technical component, legal regulation, behavior and legal awareness. The technical part is highly efficient and expensive. We have a regulatory framework, but we need to develop it," Filippov said.
The agency has almost finished consultations with colleagues and it is expected that the draft law will be submitted for public discussion in the near future.
"Drops" transfer their bank cards and accounts in banking applications to intruders. Formally, they do not participate in the theft of funds, but provide support to criminals who conduct a whole chain of operations through several "drops" when withdrawing funds.
The priority in the digital world is the rights of service consumers and users, Filippov said at the session "Support and Protection of business in the digital sphere" of the Eastern Economic Forum (EEF).
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The security of the digital environment should be built around the security of users and customers who do not risk money and their data when using services and services, said Danil Filippov, Deputy head of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation.
"From the consumer's point of view: the vulnerability of a business depends on the security of customers. This is the rule and the law. We have detailed statistics, according to which out of 370 thousand cybercrimes this year — 230 thousand were remote theft, where the victims were customers of banks and organizations. At the same time, DDoS attacks and viruses account for only 3% of the total number of crimes, "Filippov said at the session" Support and Protection of business in the digital sphere " of the Eastern Economic Forum (EEF).
The main link in a safe environment should be the consumer of services, the representative of the Ministry of Internal Affairs believes, noting that the agency is developing a bill of criminal liability for "drops" — this is the name of people who draw up bank cards in their own name and transfer them to fraudsters to perform illegal operations and withdraw money from the account.
"I propose to focus on three elements of security: the technical component, legal regulation, behavior and legal awareness. The technical part is highly efficient and expensive. We have a regulatory framework, but we need to develop it," Filippov said.
