Starting October 1, financial entities will begin to provide the regulator with the most complete information about those involved in fraudulent transfers. Thus, they will be able to reveal information about suspicious transactions based on 50 criteria. Before this, the Central Bank was only informed about the final recipient of the stolen goods.
Cases of simultaneous operation of Internet banking in different locations will be considered suspicious. Another example of dubious actions is applying for a pre-approved loan immediately after the online banking block has been lifted due to an incorrect username, password or phone number. Additionally, credit institutions should pay attention to monetary transactions made from a new device or computer that are not characteristic of the client.
“This is a very correct action, perhaps a little late,” the Prime agency quotes Belavin.
At the same time, according to the expert, to help the most vulnerable sectors of the population, pensioners, we need mechanisms that immediately prevent damage.
He noted that the existing database can be easily supplemented with new security standards, as well as connecting appropriate analyzes to identify signs of possible fraud.
