На Вінниччині викрили мережу дропів з відмивання коштів, отриманих від шахрайських схем

This was reported on the website of the Vinnytsia Regional Prosecutor's Office, Ukrinform reports.

"Under the procedural guidance of the Vinnytsia Oblast and Vinnytsia District Prosecutor's Offices, a network of about 300 drops was exposed as part of a large-scale operation, which provided criminal groups with the legalization of funds obtained illegally by Five network supervisors were notified of the suspicion, "the report said.

According to the investigation, during 2024-2025, the so-called drop-wires in the network were five residents of Vinnytsia region aged 22-25 years. They received full access to bank cards, accounts or drop wallets for a nominal fee.

These electronic payment instruments were provided to criminal groups for a percentage of the amount for the legalization of money derived from illegal activities, in particular fraud during online sales, the use of phishing resources and calls allegedly from the collection service of banks, the prosecutor's office said.