The last line of defense on the path of intruders. A iraq telegram data delay in the entry into force of the law is envisaged so that banks can fine-tune them. The process of improving the systems is still ongoing, and we are already seeing the first results.
Since last year, the Bank of Russia has been collecting statistics on prevented thefts from people’s accounts. In just nine months, banks have repelled more than 20 million attempts to steal clients’ money and saved a total of 3.3 trillion rubles. The effectiveness of protection systems against fraudulent write-offs is about 98%. Nevertheless, the attackers managed to steal almost 11.8 billion rubles. We will continue to increase the requirements for the quality of banks’ anti-fraud systems.
Don’t you think that banks, fearing
financial liability, will start blocking or delaying transfers en masse starting in the summer?
No, because the law clearly provides for cases in which the bank must suspend the transfer.
The first case when the transaction falls
under the signs of fraud. For example, the client makes atypical transactions – large transfers at night, and from a new device. The bank has the how does a sales copywriter measure right to ask the client whether he really makes the transfer himself and whether he is under the influence america email of fraudsters. If, despite the warning, the person insists on the transfer, the bank is obliged to execute the transaction.
