Gleb Belavin, a resident of the TsSR Expert Club, said that the new rules of the Bank of Russia will help quickly detect telephone fraudsters. The agency reports that “Hit the primer”.
According to the new rules, they will be able to disclose information about suspicious transactions according to 50 criteria.
According to the expert, this is a very correct action, but it may be a little late.
He also explained that we need mechanisms to prevent immediate harm to help the least protected segments of the population (pensioners).
According to Bulavin, the existing database can be supplemented with new security standards and analytics can be connected to detect possible fraud.
Before that, lawyer Kirill Vorobiev statedTo protect your home from scammers, you need to enable SMS alerts on property transactions.
Before that, Honored Lawyer of Russia Ivan Solovyov said that phone scammers adhere to two strategies when choosing victims: they either call at random, or carefully create their “profile”.
previously lawyer in the name Five rules to prevent scammers from deceiving you.