
Oleg Krylov
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Oleg Krylov is the Deputy Director of Rosfinmonitoring, the Russian financial monitoring service. He is known for his insights into the profiles of individuals engaged in financial fraud, particularly the so-called 'drops'—people whose bank accounts are used to transit or cash out stolen money. In spring 2023, Krylov provided a detailed description of the typical dropper, emphasizing their demographic characteristics and their crucial role in the illicit financial activities affecting Russian citizens.
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Oleg Krylov, the Deputy Director of Rosfinmonitoring, described the typical profile of a 'dropper' involved in financial crimes.
МВД заявило о 2 млн человек, обналичивающих похищенные мошенниками деньги — РБКRBC·
Russia· 2025-02-10
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