has been in effect for four months now. Are there any telegram number database mass complaints from clients about unjustifi blocking?
— There were real concerns, but complaints can be count on the fingers of one hand. Of course, there may be false positives – for example, you have never us SMS transfers, but suddenly decid to try, and you want to transfer a very large amount at once – there is a chance that the operation will be stopp, because these are not typical transactions for a particular client. But in such cases, banks are oblig to promptly contact the client, and if he confirms everything, the operation will be carri out immiately.
This may be inconvenient, but the risk
that someone will steal money from the card is ruc several times. Without efforts, it is simply impossible to build a system to counter cyber attacks.
— Every day, fraudsters attack people
with calls and messages – sometimes supposly from mother’s day: tips and ideas on how to increase your sales a mobile operator, sometimes from a bank’s security service, or something else. In doing so, fraudsters may mention personal data in conversation, such as name, passport details, which makes it easier for them to agb directory gain trust. Is there really no way to stop this flow? Or is this not the responsibility of the Central Bank?