together with banks, has been taking systemic malaysia telegram data measures to ruce damage to the population from the actions of fraudsters. In 2022, the number of fraudulent write-offs decreas for the first time in seven years, although the amount of stolen money increas by about 4%. Then, fraudsters stole 14.2 billion rubles. Statistics on losses for 2023 are still being prepar. But we see a positive trend in the ruction of the share of fraudulent transactions in the total volume of transfers. Thus, in the first nine months of last year, people made transfers of almost 133 trillion rubles, fraudsters got about 11 billion rubles of this amount, or 0.0085%.
“The solution to the problem of droppering is the focus of the Bank of Russia
Banks must prevent transfers to accounts that are includ in the Central Bank’s database of suspicious transactions. In other words, we are talking to increase your sales with automat email followup about dropper accounts. What volume of data is currently stor in the Central Bank’s database?
Our database currently contains hundrs
Of thousands of details. Last year, there were an order of magnitude fewer — tens of thousands.
— Have you encounter situations where accounts america email of bona fide Russians end up in the database?
