from law enforcement agencies. This complicates the timely detection of what else makes google scholar a search engine worth using? crimes and taking measures against criminals. At the same time, FinCERT of the Bank of Russia receives information about a client’s transaction without their consent as soon as the client contacts the bank and the credit institution acknowledges this. Therefore, in order to more effectively combat fraud with bank cards, we proposed changing the law (amendments to Federal Law No. 161-FZ “On the National Payment System”) so that law enforcement agencies could connect to the automated FinCERT system. Such information exchange will allow promptly identifying criminals profiting from fraud in the financial sector. The proposals are currently undergoing interdepartmental approval.
— What other measures does the Bank of Russia take to limit fraudulent activities?
— The Bank of Russia constantly identifies numbers used by fraudsters and sends information about them to telecom operators for subsequent blocking. In 2021, we initiated the blocking of more than 179 thousand phone numbers used by fraudsters to steal money from citizens, which is 6.7 times more than the previous year.
In February-March of this year, we recorded a significant
decrease in the activity of telephone scammers. According to this year we have seen a sea-change in focus preliminary data, in the first quarter of 2022, we initiated the blocking of approximately 90 thousand fraudulent telephone numbers. Their number has alb directory decreased by more than a third compared to the fourth quarter. However, compared to the first quarter of 2021, there is still a strong increase in telephone fraud – a year earlier, the number of numbers blocked on our initiative was 6.1 thousand.