{"id":636863,"date":"2026-11-14T23:22:17","date_gmt":"2026-11-14T21:22:17","guid":{"rendered":"https:\/\/korabelov.info\/2026\/11\/636863\/up-to-six-years-for-drop-schemes-zelenskyy-signs-law\/"},"modified":"2026-11-14T23:33:16","modified_gmt":"2026-11-14T21:33:16","slug":"up-to-six-years-for-drop-schemes-zelenskyy-signs-law","status":"publish","type":"post","link":"https:\/\/korabelov.info\/en\/2026\/11\/636863\/up-to-six-years-for-drop-schemes-zelenskyy-signs-law\/","title":{"rendered":"Up to six years for drop schemes: Zelenskyy signs law"},"content":{"rendered":"<p>The law provides for criminal liability for illegal operations involving bank cards and accounts. It was signed yesterday, <strong>November 13<\/strong>, by President <strong>Volodymyr Zelenskyy<\/strong>. Those involved in drop schemes may face up to <strong>six years in prison<\/strong>.<\/p>\n<p>The bill\u2019s record on the <strong>Verkhovna Rada<\/strong> website confirms it was signed \u2014 <strong><a href=\"https:\/\/itd.rada.gov.ua\/billinfo\/Bills\/Card\/70664\" target=\"_blank\" rel=\"noopener\">itd.rada.gov.ua<\/a><\/strong>. The document is available at: <strong><a href=\"https:\/\/itd.rada.gov.ua\/billinfo\/Bills\/Card\/70664\" target=\"_blank\" rel=\"noopener\">https:\/\/itd.rada.gov.ua\/billinfo\/Bills\/Card\/70664<\/a><\/strong>.<\/p>\n<p>Liability will apply not only to the organizers of fraud schemes. The law also covers \u201cdrops\u201d\u2014people who receive payment for handing over their bank cards or accounts to others for illegal transactions. Handing over, receiving, acquiring, or keeping cards, account credentials, or access to accounts becomes a criminal offense when done with the intent to commit fraud or other crimes.<\/p>\n<p>The document sets out the following penalties for specific offenses:<\/p>\n<ul>\n<li>For forging payment cards, payment instructions, and other means of accessing bank accounts, as well as acquiring, possessing, transporting, or selling forged payment documents: a fine of <strong>3,000 to 7,000 non-taxable minimum incomes<\/strong>, or restriction or deprivation of liberty for <strong>2\u20134 years<\/strong>.<\/li>\n<li>For unlawfully obtaining bank cards, payment instruments, or account access data: a fine of <strong>4,000 to 8,000 non-taxable minimum incomes<\/strong>, or restriction or deprivation of liberty for <strong>3\u20135 years<\/strong>.<\/li>\n<li>For repeating these acts or committing them as a group acting in prior collusion: deprivation of liberty for <strong>4\u20136 years<\/strong>, or a fine of <strong>5,000 to 10,000 non-taxable minimum incomes<\/strong>.<\/li>\n<\/ul>\n<p>The document also allows criminal-law measures to be applied to legal entities. This applies when crimes are committed by authorized company representatives on the company\u2019s behalf and in its interests.<\/p>\n<p>The law aims to bring Ukrainian legislation into line with <strong>EU Directive 2019\/713<\/strong>, which addresses combating fraud and the counterfeiting of non-cash payment instruments. Bill <strong>No. 16013<\/strong> passed its <strong>first reading<\/strong> in the <strong>Verkhovna Rada<\/strong> in <strong>September 2026<\/strong>.<\/p>\n<p><!-- website-article-source:f850e8ba1a4f7640caea9740 --><\/p>\n<p><strong>We previously reported:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/10\/625353\/an-individual-entrepreneur-s-account-in-a-fraud-scheme-mykolaiv-region-resident-loses-nearly-200-000\/\" target=\"_blank\" rel=\"noopener\">A sole proprietor\u2019s account used in a fraud scheme: Mykolaiv resident loses around 200,000<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/09\/615703\/handed-over-a-card-for-fraud-you-could-go-to-jail-the-verkhovna-rada-supported-new-penalties\/\" target=\"_blank\" rel=\"noopener\">Hand over a card for fraud and you could go to prison: Parliament backs new penalties<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/2024\/07\/462246\/shakhrai-vykraly-majzhe-1-5-mln-z-bankivskykh-rakhunkiv-zahyblykh-voiniv-zsu\/\" target=\"_blank\" rel=\"noopener\">Fraudsters steal nearly 1.5 million from bank accounts of fallen Ukrainian Armed Forces soldiers<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/2023\/05\/394485\/privlasnili-groshi-z-rahunkiv-ponad-10-tisyach-gromadyan-nacpoliciya-likviduvala-masshtabnu-shahrajsku-shemu\/\" target=\"_blank\" rel=\"noopener\">Money stolen from the accounts of over 10,000 citizens: National Police dismantle a large-scale fraud scheme<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/ru\/2018\/02\/74202\/dvoie-inozemciv-za-dopomogoyu-zchituval\/\" target=\"_blank\" rel=\"noopener\">Dangerous ATMs: using skimming devices, two thieves stole over UAH 600,000 from cards, including those belonging to Mykolaiv residents<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\ud83c\udfe6 Companies may also be subject to the law if crimes are committed on their behalf and in their interests by their authorized representatives.<\/p>\n<p>\ud83d\udcb3 Card forgery is punishable by a fine or by two to four years of restriction or deprivation of liberty.<\/p>\n<p>The law also applies to money mules\u2014people who receive payment for giving others access to their own bank cards or accounts for illegal transactions.<\/p>\n","protected":false},"author":12394,"featured_media":636810,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","tstyn_error":"","tie_post_sub_title":"Fines may also be imposed for handing over bank cards for fraud"},"categories":[4578],"tags":[4931],"class_list":["post-636863","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-society","tag-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Up to six years for drop schemes: Zelenskyy signs law - \u041d\u043e\u0432\u043e\u0441\u0442\u0438 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0430 c\u0435\u0433\u043e\u0434\u043d\u044f<\/title>\n<meta name=\"description\" content=\"\ud83c\udfe6 Companies may also be subject to the law if crimes are committed on their behalf and in their interests by their authorized representatives. \ud83d\udcb3 Card forgery is punishable by a fine or by two to four years of restriction or deprivation of liberty. The law also applies to money mules\u2014people who receive payment for giving others access to their own bank cards or accounts for illegal transactions. | \u041a\u043e\u0440\u0430\u0431\u0435\u043b\u043e\u0432.\u0418\u041d\u0424\u041e\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/korabelov.info\/en\/2026\/11\/636863\/up-to-six-years-for-drop-schemes-zelenskyy-signs-law\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Up to six years for drop schemes: Zelenskyy signs law\" \/>\n<meta property=\"og:description\" content=\"\ud83c\udfe6 Companies may also be subject to the law if crimes are committed on their behalf and in their interests by their authorized representatives. \ud83d\udcb3 Card forgery is punishable by a fine or by two to four years of restriction or deprivation of liberty. 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