Some Russian banks have started to ask customers to come to the department with relatives with relatives with relatives. They explained this “News“.
A muskovit encountered a similar situation. After applying for a loan and tried to transfer money to another account, the bank blocked the operation and asked for a woman’s personal presence and then a visit with her son to open her lock. During the audit, interest accrued for him and the salary could not be reached. Later, the bank forgave the accrual.
The Financial Literacy Development Association has announced that banks will go to such measures with non -standard operations – for example, if an old customer receives loans and immediately transferred money. Experts, in case of suspicion of fraud, remember that the antifodal system contains three verification stages: automatic, manual and full -time confirmation if necessary.
The Central Bank recommended to protect the “second hand” service from fraudsters who allow relatives to verify the operations. However, the customer should use it voluntarily. In the case of a muskovit – the woman did not activate her.
However, in an interview with Izvestia, lawyers emphasized that the need to bring relatives was not corrected according to the law. This can be considered as more authority, especially if there is no contact with the customer’s loved ones or lives in another country.
Since the beginning of 2025, complaints about locking banking services have increased by 37%. According to experts, it is necessary to conclude the legal regulation in order to prevent protective measures from intervening to conscientious customers to use their funds.
A lawyer before Gave advice Russians after receiving SMS with credit.
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Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.