list and blocking of websites, another tool that will this also improves retention significantly change the picture of financial fraud could be a bill banning public raising of investments by companies not supervis by the Bank of Russia. Now, from a legal point of view, almost any company and even a person can do this. But in order to attract investments from an unlimit number of people, you still ne to have the appropriate competencies and technologies. Not to mention financial integrity. The bill could become a barrier to the uncontrolled raising of funds in pseudo-investment projects.
Initiative is currently being discussed
departments, and we are participating in this discussion.
We have identified a fraudulent scheme involving the placement of QR codes in public places
Fraudsters have come up with a new QR fraud scheme:
they place codes in public places, and when they click on them, citizens are promised social benefits. Under the pretext of their accrual, they trick people into giving out data to steal money. Deputy Chairman of the Bank of Russia German Zubarev told Izvestia about this in an interview. To protect against fraudsters, the what management skills does a team leader Central Bank is preparing to introduce a two-day “cooling period”, during which suspicious transfers will be suspended. If the bank does not perform the necessary procedures to protect the client, it will have to return the entire stolen amount ao lists within 30 days, German Zubarev said. The bill with these standards has received the approval of interested departments, and is planned to be adopted in the first reading in the near future.