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Banks Propose Freezing Funds in Recipient Accounts to Combat Fraud
13 мар. 2025 г., 17:25:10
Banks Propose Freezing Funds in Recipient Accounts to Combat Fraud

New initiative will allow blocking suspicious transfers and increase customer protection from financial losses

News Information Security Finance Centrobank Nacionalnyy sovet finansovogo rynka Advolaw
Faddey Stepanov
Bank Employees May Be Prohibited from Using Foreign Messengers for Business Communication
13 мар. 2025 г., 07:00:00
Bank Employees May Be Prohibited from Using Foreign Messengers for Business Communication

The decision will aim to protect information and improve security in the financial sector

News Software and Apps Finance Russian goverment
Faddey Stepanov
Merhaba, Türkiye!: Sber, VTB, and MTS Launch QR Code Payments in Turkey
12 мар. 2025 г., 21:21:16
Merhaba, Türkiye!: Sber, VTB, and MTS Launch QR Code Payments in Turkey

Sberbank's service is operating in test mode

News Software and Apps Finance PJSC Sberbank VTB MTS
Faddey Stepanov
No More Unnecessary Spending: Self-Ban on Purchases on Wildberries, Ozon, and Other Marketplaces Being Tested in Russia
12 мар. 2025 г., 14:37:25
No More Unnecessary Spending: Self-Ban on Purchases on Wildberries, Ozon, and Other Marketplaces Being Tested in Russia

The Ministry of Economic Development is Handling the Implementation of the Initiative

News General Finance Minekonomrazvitiya RF
Alina Shrub
Scammers Extort "Tax" from Russian Users of Bybit Crypto Exchange
11 мар. 2025 г., 12:31:30
Scammers Extort "Tax" from Russian Users of Bybit Crypto Exchange

The exchange states that it does not require tax payments and advises ignoring fake emails

News Finance Bybit
Bogdan Gercen
Russian Banks Against "Anti-Phishing" and "Anti-Fraud": They Believe the Bill Needs Revision
11 мар. 2025 г., 12:23:48
Russian Banks Against "Anti-Phishing" and "Anti-Fraud": They Believe the Bill Needs Revision

Experts consider the proposed measures excessive and fear problems with online banking

News General Information Security Finance Gosduma Russian goverment
Bogdan Gercen
"Consumer extremism": some borrowers are trying to bypass the self-ban on loans
10 мар. 2025 г., 08:48:35
"Consumer extremism": some borrowers are trying to bypass the self-ban on loans

Banks and MFIs warn of a loophole related to the delay in updating data

News Finance
Bogdan Gercen
Bouquet in exchange for personal data: hackers have started massively deceiving Russian women before March 8
7 мар. 2025 г., 09:00:00
Bouquet in exchange for personal data: hackers have started massively deceiving Russian women before March 8

How not to become a victim of fraud and lose money

News Information Security Finance
Faddey Stepanov
Nearly 3.6 million Russians have already set a self-ban on loans
7 мар. 2025 г., 08:00:00
Nearly 3.6 million Russians have already set a self-ban on loans

This happened in the first five days since the launch of the new function on "Gosuslugi"

News Information Security Finance Obedinennoe kreditnoe byuro
Faddey Stepanov
Be careful with NFC: Money theft via card tapping to smartphones is becoming increasingly common
7 мар. 2025 г., 07:30:00
Be careful with NFC: Money theft via card tapping to smartphones is becoming increasingly common

Experts and bank representatives are sounding the alarm

News Finance «Laboratoriya Kasperskogo»
Faddey Stepanov
Banks will be required to verify the tax residency of clients using applications abroad
5 мар. 2025 г., 17:54:55
Banks will be required to verify the tax residency of clients using applications abroad

According to the new rules of the Ministry of Finance, financial organizations will have to clarify the tax status of clients not only when concluding an agreement with the bank

News Finance Minfin
Faddey Stepanov
Central Bank May Limit the Number of Bank Cards per Person
5 мар. 2025 г., 17:52:40
Central Bank May Limit the Number of Bank Cards per Person

The measure is aimed at combating "drops" and will not affect bona fide customers

News Information Security Finance Bank Rossii
Bogdan Gercen
Some T-Bank Clients Had Their Credit Cards Closed After Setting a Self-Ban on Loans [Updated]
5 мар. 2025 г., 11:00:24
Some T-Bank Clients Had Their Credit Cards Closed After Setting a Self-Ban on Loans [Updated]

The bank explained why the self-ban on loans led to the closure of cards

News Finance T-Bank
Bogdan Gercen
Just Bring It: VTB Simplifies Access Recovery to Online Banking with a Bank Card
4 мар. 2025 г., 17:25:27
Just Bring It: VTB Simplifies Access Recovery to Online Banking with a Bank Card

Now you can unlock "VTB Online" without visiting the office - just bring your card to your smartphone

News Finance VTB
Bogdan Gercen
Number of Official Miners in Russia Revealed
3 мар. 2025 г., 11:39:05
Number of Official Miners in Russia Revealed

Federal Tax Service Reports Registration of Over 600 Miners and Operators

News Finance FNS
Matilda Hromova
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