Rom banks: clients complain that they transferr mexico telegram data money to fraudsters, crit institutions conduct an internal check and report data on suspicious accounts to the Bank of Russia. We also check the information, including with the help of the bank receiving the stolen money, and if there are grounds, we include the account in the database. Thanks to such a multi-stage check, we have isolat complaints about unjustifi inclusion in it. We consider such requests, and if the error is confirm, we exclude the account from the database. In order to simplify and spe up this process, we are currently developing a document and a form of appeal that will improve the procure for excluding details from the regulator’s database.
The Central Bank generally
assess the problem of droppering — the complicity of citizens in the withdrawal of funds stolen by fraudsters?
The situation is developing according
to a negative scenario. The solution to the problem of droppering is the focus of the Bank of Russia. Today, there are several options for involving email warmup can improve your results people in cashing out stolen money. Some people consciously participate in this and hand over their cards to fraudsters. Others do not suspect that their accounts are being us to withdraw funds america email and that they have become accomplices in the crime.
