In Russia, there is no significant increase in customer complaints in terms of temporarily blocking cards and suspending money transfers. He writes about it Tass Reference to credit institutions.
Bank representatives stressed that such a measure is accepted to protect customers from possible risks and helps to increase the safety of savings.
Experts participating in the survey by the agency, the temporary disorders due to blocking can not be compared with the consequences of the theft of fraudsters, he noted.
Russian banks since 25 July 2024 Compulsory If he receives information about the money receiver and the cases and initiatives of fraudulent operations, to suspend transfers for two days. The translation is suspended even if the customer insists or tries to perform again during the two -day cooling period.
Later Banks Proposed A new way to fight the money to the fraudsters is to freeze the funds in the recipient’s account if the fraud is suspected. According to RBC, it is recommended to prevent 10 thousand to 50 thousand rubles for 24 hours. And fund worth 50 thousand rubles for 48 hours. If the fund transfer is carried out without the customer’s consent of the customer – money will be refunded.
Previous Banks Named The Central Bank is punished for employees for fraudulent loans.
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Source: Gazeta
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