Central Bank calls for additional checks of cash deposit at ATMs

Banks should strengthen control over operations for depositing cash at ATMs, since such operations are used by fraudsters, a representative of the Central Bank told RBC. We are talking about the schemes according to which the attackers ask their victims to withdraw cash and credit it to a fake account at an ATM of another bank. criminals’ accounts through terminals (ATMs), including those with the function of accepting cash, “- indicated in the Central Bank’s response to the publication’s request. The regulator noted that the amended anti-fraud system will apply “to all incoming payments, including transfers through terminals.” The intention to change the mechanism for refunding fraudulent payments in September was announced by the chairman of the Central Bank Elvira Nabiullina. In an interview with RBC, she noted that now the law enforcement agencies “are forced to spend two to three months to obtain the necessary….

Leave a Reply

Your email address will not be published. Required fields are marked *