We do not make forecasts for the growth of the share of canada telegram data compensations. Our task is not to increase compensations, but to motivate banks to restructure their work in such a way that there are practically no successful thefts.
Recent years, the regulator, together
with banks, has been taking systemic 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
— Banks must prevent transfers to accounts that are includ in the Central different formats are us Bank’s database of suspicious transactions. In other words, we are talking about dropper accounts. What volume of data is currently stor in the Central Bank’s database?
— Our database currently contains hundrs of thousands agb directory of details. Last year, there were an order of magnitude fewer — tens of thousands.