🇷🇺 The Central Bank of Russia has updated the list of signs of fraudulent operations with bank cards.
• Transfer of funds through the Fast Payment System (FPS) in the amount of 200 thousand rubles from a personal account in one bank to an account in another bank, followed by the transfer of these funds to a third party within 24 hours.
• Attempt to deposit cash into the account of a person using a digital card at an ATM.
• Signs of fraudulent transfers also include changing the phone number for authorization in banking online services or on "Gosuslugi" less than 48 hours before making the transfer.
• Use of unusual software or communication provider by the client when accessing online banking, as well as a match of information about the recipient of the digital ruble with the data specified in the transfer registry, without the client's consent.
