To steal money, fraudsters use current

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The law, which has been in effect since July 25 this year, is also aimed at combating droppers. It obliges financial institutions to disconnect droppers from remote banking services if information about illegal actions is received from the Russian Ministry of Internal Affairs. In this case, if the attacker opens new cards in other banks, they simply will not work. On the first day of the law's effect, banks blocked about 30 thousand electronic means of payment - cards, online banking.

news items that germany telegram interest people: they pose as collectors after the law on suspension of transfers comes into force, create duplicate websites or phishing mailings during sales, pretend to be the Federal Tax Service during the tax payment period. In addition, the attackers create a digital copy of a person using neural networks and send video images or voice messages to the victim's friends and relatives.

However, Ibragimov reminds that in order to provide a loan, the bank is obliged to identify the client, and a photocopy of the passport or only personal data is not enough for this. The bank is obliged to make sure that it provides services to its client, and not to someone it claims to be. "Now the regulatory requirements on how to identify a client have been tightened," the expert explains. Digitalization of the financial sector and the development of remote service channels have also created a demand for remote identification of clients of financial institutions. Now in the State Dumais being considereda similar bill, which is supported by the Central Bank.

At this stage, it is assumed that the possibility of remote identification of clients will be provided within the framework of the experimental legal regime. The timing of the introduction of new mechanisms will depend on the adoption of the bill and the preparation of accompanying documents. However, the introduction of new identification technologies may be associated with risks in the field of information security, including the risk of identity substitution using artificial intelligence algorithms. "Therefore, innovations should be preceded by the search for and testing of new technological and organizational solutions," Ibragimov summarized.