On average, we receive 200-300 notifications about phone number database unauthoriz transactions, and this number is gradually growing. The vast majority of unauthoriz transactions are ineffective. At the same time, we assume that after the introduction of automatic uploading of incident data to the Fe-Antifraud system, the number of notifications about unauthoriz transactions will increase. Now the prototype of this service is already being test by many banks. Thanks to Fe-Antifraud, all banks will be able to quickly access information about accounts through which fraudsters tri to withdraw money, and, if necessary, block transactions on these accounts, that is, save their clients’ money.
— Last year, the Central Bank introduc
reporting for banks on money stolen from clients’ accounts, which banks must reimburse, and only then find out whether the client is to blame. What happen – is it really possible to get such compensation from the bank?
Yes, for the first time we collect
data on the volume of funds reimburs by banks under Article 9 of the Law “On the National Payment System” (reimbursement is mandatory if the client inform retention is more important than acquisition the bank about the disappearance of money no later than the next day, and did not pass on information to the fraudsters that made the theft of money possible. – .). And this immiately show that this article works: in agb directory the third quarter of 2018, banks reimburs clients over 230 million rubles.