Carding 4 Carders
Professional
What are the Bank of Russia and the Ministry of Internal Affairs hiding from us?
The Bank of Russia and the Ministry of Internal Affairs of Russia will strengthen cooperation in the fight against fraud in the field of money transfers. On Saturday, a new law came into force, according to which the Bank of Russia will automatically provide the Ministry of Internal Affairs with information about attempts to transfer money without the consent of customers. This measure is aimed at speeding up the investigation of fraudulent activities.
Previously, the investigation of such cases took a long time due to the need to request data and exchange letters between law enforcement agencies and banks. Now, thanks to the new law, the Ministry of Internal Affairs will be connected to the Bank of Russia's automated FinCERT system, which contains information about all transactions carried out without the consent of customers.
This step will allow law enforcement agencies to receive almost real-time data on fraudulent transactions, including information about the recipients of stolen funds. At the same time, the exchange of information will be carried out in compliance with all the norms of bank secrecy.
According to statistics of the Russian Interior Ministry, from January to September 2023, 430 thousand crimes in the field of IT technologies were registered, which is 30% more than in the same period last year.
The Bank of Russia and the Ministry of Internal Affairs of Russia will strengthen cooperation in the fight against fraud in the field of money transfers. On Saturday, a new law came into force, according to which the Bank of Russia will automatically provide the Ministry of Internal Affairs with information about attempts to transfer money without the consent of customers. This measure is aimed at speeding up the investigation of fraudulent activities.
Previously, the investigation of such cases took a long time due to the need to request data and exchange letters between law enforcement agencies and banks. Now, thanks to the new law, the Ministry of Internal Affairs will be connected to the Bank of Russia's automated FinCERT system, which contains information about all transactions carried out without the consent of customers.
This step will allow law enforcement agencies to receive almost real-time data on fraudulent transactions, including information about the recipients of stolen funds. At the same time, the exchange of information will be carried out in compliance with all the norms of bank secrecy.
According to statistics of the Russian Interior Ministry, from January to September 2023, 430 thousand crimes in the field of IT technologies were registered, which is 30% more than in the same period last year.
