The trend is dictated by cardinal measures to combat fraudulent money withdrawal schemes.
While in 2021, the cost of cards for illegally withdrawing stolen money using dummies ranged from PLN 9,000 to PLN 9,000. up to 18 thousand 100 thousand
Now banks are quite effective in identifying suspicious cards and blocking them, which is why the price of such «plastic» on the black market is rising in 2023. However, the problem still remains and occupies one of the central places in the banking system. Gift cards from other banks are cheaper: for example, on one of the lots of the illegal site, Sber plastic is sold for 30 thousand. yen, Raiffeisen for 22 thousand. yen, Uralsib and OTP Bank for 18 thousand. Sberbank’s measures to reduce the number of discharges.












