However, we believe that the period of detection and blocking of phishing journalist — what does he do? sites should be reduced even more. The shorter the period of operation of fraudulent Internet resources, the fewer people risk losing money on them. Therefore, we are currently working on this issue together with colleagues from interested departments.
Raudsters, which was proposed by the Bank
of Russia, provides for the return of stolen money to the client subject to a number of conditions. This proposal is currently being actively discussed with the market. In accordance with the concept, at the current stage of discussions, how can the compensation mechanism work?
The Bank of Russia maintains a database
of cases and attempts to transfer funds without the client’s consent. It accumulates data that banks send to us, including information about dropper accounts. That is, about accounts that fraudsters use to how to have open communication and honest conversations withdraw and withdraw stolen funds. We offer the following mechanism for reimbursing citizens for funds stolen by fraudsters: if the bank sending the payment received information from us from the database, but did not take it into account in its business processes and made a transfer to such an alb directory account, then it will be obliged to return all stolen funds to the client. Even if the fraudulent operation occurred using so-called social engineering methods.