Banks Propose Freezing Funds in Recipient Accounts to Combat Fraud
New initiative will allow blocking suspicious transfers and increase customer protection from financial losses
Finance
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
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"
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
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
![Some T-Bank Clients Had Their Credit Cards Closed After Setting a Self-Ban on Loans [Updated]](https://media.www1.ru/fit-in/320x/ixbt-data/643465/image-2025-03-05-124711-67c80180c52e9.jpeg)
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
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
Number of Official Miners in Russia Revealed
Federal Tax Service Reports Registration of Over 600 Miners and Operators
Sber is the first in Russia to confirm the security of paying for purchases with a smile at the state level
Last year, Russians used biometrics to pay for goods 25 million times
There is No "Expiration Date" for Dollar Bills: Russians Explained Their Rights in Transactions with Old-Style Dollars
Russian banks have no legal grounds to refuse to accept old-style dollars
Central Bank Threatens to Tighten Auto Loan Regulations
Elvira Nabiullina Urged Banks to Stop Imposing Unnecessary Services on Customers
Russian Railways to Increase Fleet of Locomotives and Trains: Company to Receive 15 Billion Rubles in State Support
The funds will be used to increase the number of innovative high-capacity wagons
Aluminum, Joysticks, and Shadow Fleet: European Union Approves 16th Package of Sanctions Against Russia
Third-country air carriers will be added to the sanctions list for domestic flights within Russia
Scammers are active: deception with the "return" of Visa and Mastercard cards
Roskachestvo warns of fake messages allegedly from Sberbank; fraudsters demand card "validation"
Central Bank: ATMs for dispensing Russian rubles may appear in Myanmar
There are more than 60 POS terminals operating in Myanmar that accept Mir cards