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Tengrinews.kz – On September 16, a new article was added to Kazakhstan’s Criminal Code establishing liability for transferring one's bank cards and accounts to third parties, according to Polisia.kz.
Up to 7 years for letting others use your card
Under Article 232-1 of the Criminal Code, depending on the severity, nature of the actions, and amount of illicit gain, punishment for so-called "dropping" ranges from a fine to up to 7 years in prison, along with asset confiscation.
The Ministry of Internal Affairs (MIA) stated that this law aims to combat cyber fraud, enhance financial security, and disrupt criminal networks operating in the digital space.
Who are droppers
A dropper is a person whose bank accounts or cards are used by fraudsters to receive, transfer, or cash out stolen funds. These individuals often unknowingly or negligently participate in criminal schemes.
Consequences for droppers
People acting as droppers may face:
- Full account blocking;
- Inclusion in a suspicious persons registry;
- Restrictions on financial services;
- Criminal prosecution, including for foreign citizens who provided their banking details for illicit use.
How to avoid criminal charges
The General Prosecutor’s Office reminded that those who voluntarily report their involvement and actively assist the investigation may be exempt from prosecution.
“If you’ve previously handed over your account to third parties, immediately contact your bank or block the card via online banking to avoid being drawn into illegal schemes. We urge citizens not to become tools for criminals,” the Prosecutor’s Office stated.
How to recover damages from droppers
Under Article 953 of Kazakhstan’s Civil Code, victims can seek restitution from droppers for unjust enrichment.
To file a civil claim, you’ll need:
- A copy of the police report (criminal case entry in the Unified Register of Pre-Trial Investigations – ERDR);
- A copy of the order recognizing you as a victim;
- A bank response confirming the money transfer to the dropper’s account;
- A transcript of the dropper’s interrogation.
