the influence of which citizens transfer money voluntarily. A person realizes copywriting agency — what does it do? that he has become a victim after some time, when it is no longer possible. To cancel the transfer and return the money, because he independently. Carri out the operation and violat the terms of the agreement. Therefore, in order to protect the interests of citizens. We want to oblige the paying bank to suspend the transfer of money to the account. Information about which is contain in our database, for two days. In other words, to introduce the so-call cooling-off period, when the citizen will have time to think about and evaluate the actions taken. According to the law, the transfer is made within three working days, so the bank will not violate the rights of bona fide citizens and the law.
— What other innovations does this initiative provide for?
— In our opinion, the bank receiving the funds should also check the transaction for signs of fraud. If it sees that the money is being transferr to an account contain in our database, it should have the right to suspend fake news, the business of false informationthe owner of such an account’s access to remote servicing. That is, a person will not be able to immiately transfer the money to any other account.
as is usually done by fraudsters today. However
the account owner will be able to dispose of the money if he comes to any branch of his bank with a passport to confirm his identity. Droppers are unlikely to take such a step; it will be extremely difficult for them to alb directory commit illegal actions. At the same time, all civil rights of bank clients will be observ.