Sber: fraudsters need fake documents to issue cards for droppers

Such data is not considered confidential banking information, but fraudsters can use it as part of a scam

New criteria affect more than 7 million entrepreneurs

Customers report unavailability of some funds

A bribe of 2718 BTC was received from hackers

Iranian citizens will be able to make payment transactions in Russia using their cards in the second half of 2025

Experts Highlight Key Trends

Too frequent and fast transfers, as well as transfers from inactive cards, may be suspected

Digital wallets do not have protection in the form of a subsistence minimum

Tourists Still Have Alternatives for Payments on Trips

Such transfers will be faster, and the exchange rate difference will be smaller

From January 1, 2025, major Russian banks are required to respond faster to fraud

The Bank of Russia is launching the widespread use of digital currency from July this year

It became its branch

The problem will affect less than 1% of the entire terminal network