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Zelensky submitted two bills to the Rada against fraud: tougher penalties sought for call centers and “drops” President...

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Zelensky submitted two bills to the Rada against fraud: tougher penalties sought for call centers and “drops”

President of Ukraine Volodymyr Zelensky sent two bills to the Verkhovna Rada that provide for increased liability for organizing fraudulent call centers and financial schemes using bank accounts and “drops.”

The president wants to punish not only the perpetrators but also the organizers of such schemes, and to give banks more options to protect customers and block the illegal use of payment instruments.

Details

Screenshot of a Telegram post: Zelenskyy Volodymyr Oleksandrovych — Zelensky submitted two bills to the Rada against fraud:…

Зеленський подав до Ради два законопроєкти проти шахрайства: карати за кол-центри та "дропи" хочуть жорсткіше

Президент України Володимир Зеленський направив до Верховної Ради два законопроєкти, які передбачають посилення відповідальності за організацію шахрайських кол-центрів і фінансових схем із використанням банківських рахунків та "дропів".

Президент хоче карати не лише виконавців, а й організаторів таких схем, а банкам дати більше можливостей для захисту клієнтів і блокування незаконного використання платіжних інструментів.

Деталі

Screenshot of a Telegram post: Zelenskyy Volodymyr Oleksandrovych — Зеленський подав до Ради два законопроєкти проти шахрайс…
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