Article page

Article information

Article`s title

Dropping as a New Form of Complicity in the Theft of Funds

Authors

M. Zheludkov 1
1 - Tambov State Technical University; South-West State University

Volume

3 (2025)

Keywords

determination of crime, mechanism of criminal behavior of front men, operator client, drop, droppers, bank cards and accounts.

Abstract

The research aims to study the causes and conditions for the development of dropping in Russia and the mechanism of criminal behavior of front men who, for a small reward, are engaged in the withdrawal and cashing of stolen funds from other criminal acts. The subject of the study is public relations regulating the prevention of dropping in Russia. The criminological approach to the study of the mechanism of criminal behavior of the dropper involved in the theft of funds is considered. Examples of criminal behavior of front men who, for a small reward, are engaged in the withdrawal and cashing of stolen funds from other criminal acts are given; brief recommendations for their minimization are given. Taking into account such problems, within the framework of this article, the features of the droppers personality and the conceptual apparatus in this area of public relations are presented, which allows building a systemic mechanism for crime prevention based on the interaction of the law enforcement and banking systems of Russia. Various methods of cognition were used: dialectical, statistical, method of analysis.

How to Cite this article

Желудков М. А. Дропперство как новый вид соучастия в хищении денежных средств // Право: история и современность. 2025. Т. 9, № 3. С. 378 – 388. doi: 10.17277/pravo.2025.03.pp.378-388

Download

(всего загрузок:62)

DOI:

https://doi.org/10.17277/pravo.2025.03.pp.378-388

🗏

378-388

Views:

26