Parliament Approves Measure to Combat Decreases
In a jaw-dropping announcement, Daniil Getmanets, the chairman of the parliamentary financial committee, made waves on his Telegram channel yesterday:
Apparently, the document he's referring to aims to unmask swindlers, "droppers", who hand off their cards to crooks promptly.
According to the proposed bill, payment service providers are required to share details of suspicious transactions with the National Police at a moment's notice - from the payment device used to the recipient's identifying data.
Worth Checking Out:
Five flavors of scammers unveiled: Cyber Police reveals key features
Ukraine is estimated to have lost a staggering 50 billion hryvnias in taxes due to swindlers
Expert on scammers: Why the issue has been overblown
While probing for concrete information on this Ukrainian bill targeting financial swindlers, dubbed as "droppers", my research wasn't fruitful. The term "droppers" can be interpreted in numerous ways, making it challenging to deliver accurate specifics without more detailed context.
However, if "droppers" represent cyber threats or financial fraud, Ukraine has been proactive in fortifying its cybersecurity and combating financial crimes. The country has received substantial international backing, especially in terms of cybersecurity and military aid during the Russo-Ukrainian conflict [2]. For a comprehensive understanding of this situation, it's advisable to consult official Ukrainian government sources or financial regulatory bodies directly.
If "droppers" is utilized in another context, like drones or advanced gadgets, additional context is necessary to provide a precise answer.
- The cyberpolice in Ukraine has unveiled five characteristics of scammers, as detailed in the article "Five flavors of scammers unveiled: Cyber Police reveals key features".
- The proposed bill in Ukraine aims to expose financial swindlers, often referred to as "droppers", by requiring payment service providers to share details of suspicious transactions with the National Police.
- The banking-and-insurance industry and general news outlets have been following the developments closely, given Ukraine's significant loss of 50 billion hryvnias in taxes due to these swindlers.
- Daniil Getmanets, the chairman of the parliamentary financial committee, has been vocal about the issue, making waves on his Telegram channel with a jaw-dropping announcement about the intended measures to combat these "droppers".
- Despite some ambiguity in the interpretation of the term "droppers", it is clear that Ukraine is taking proactive steps to enhance its cybersecurity and combat financial crimes, with substantial international backing in this regard.
