Date: 8 months ago   Category: Finance

The Central Bank has defined signs of roguish transactions of cash cards — Rambler News Service


Photo: globallookpress.com/Zamir Usmanov the Central Bank has published the list of criteria of operations which have to block banks because of possible lack of consent to their carrying out. The list is directed to protection of clients of credit institutions against plunder of money by swindlers, have reported in the press service of the regulator. The list includes three signs of operations which purpose is theft. First of all the credit institution has to suspend operation if the recipient of the translation is included in the database about cases and attempts of plunders which is formed by the regulator. The second criterion is coincidence of parameters of devices which use for money transfer with information from the database of the Bank of Russia on cases and attempts of plunders. The regulator has given Internet bank as an example. The last sign which indicates doubtfulness of operation is the discrepancy of parameters of the made transactions to those operations which are performed usually by the client. It is possible to carry the place, day, time of carrying out transaction and the used devices to them. Banks also should pay attention to its frequency and the sum. The press service of the Central Bank has noted that in case of identification of the above-stated signs the bank has to contact the client. If it is impossible to make it, then it is worth suspending doubtful operation for a period of up to two days.

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