Cyberpolice warns about a new type of fraud: the dangers of renting a bank card

Warning from the Cyberpolice of Ukraine

The Cyberpolice of Ukraine warns about new fraudulent schemes that offer 'passive income' for renting bank cards. This is a method of recruiting money mules who participate in criminal schemes. Fraudsters use other people's cards for cashing out and laundering funds, which poses serious consequences for their owners.

Participation in such schemes can lead to criminal liability. Cardholders become participants in the crime, and as experts point out, the real organizers remain in the shadows while the liability falls on the account holder. The Cyberpolice urges citizens to be cautious of offers for easy earnings, as in most cases they are traps.

Signs of dangerous 'vacancies'

Experts highlight several signs of dangerous 'vacancies':

• The vacancy offers to make money transfers to external accounts.
• Real responsibilities are absent or minimally described in the requirements.
• There are no criteria regarding education or work experience.
• Communication occurs exclusively online, without personal meetings.
• They promise high income with minimal time investment.

Those who agree to participate in such schemes risk facing serious consequences. Among the threats are criminal liability for complicity in money laundering, account blocking, and the risk of reputational damage, as well as the possibility of losing their own funds and moral responsibility. The Cyberpolice urges citizens to be careful and vigilant regarding such offers to avoid falling into fraudulent traps.

Given the growing activity of fraudsters, it is important for citizens to be informed about possible ways to protect their financial resources. The Cyberpolice conducts informational campaigns aimed at raising public awareness about fraudulent schemes. Increasing financial literacy and caution can significantly reduce risks associated with participation in such dangerous schemes.