Posted on 27.09.2019 at 11:12
As Kommersant found out, the scale of the problem with fraudulent calls to bank customers along with spoofing credit organization numbers is rapidly expanding. According to the Central Bank, over the summer, scammers managed to spoof at least 198 bank phone numbers.
Posted on 26.09.2019 at 12:00
The Central Bank intends to bring the problem of social engineering to the government for discussion with the aim to legislatively introduce blocking of bank cards of “mules”, the holders of accounts used for cashing in of funds.
Posted on 24.07.2019 at 11:09
The transition of banks to paperless technologies carries certain risks for customers, because in case of disagreement with the bank regarding the terms of service or the data indicated, it is very difficult to prove their correctness.
Posted on 22.07.2019 at 14:36
The problem of remote verification of authority and identity of a legal entity representative, including using biometric data, will be resolved through a record in a qualified digital signature (QDS). According to the new bill, the authority will be defined in a QES certificate.
Posted on 18.07.2019 at 10:35
By the end of the year, it is planned to launch a pilot project that will allow companies to receive banking services remotely provided that their authorized employees submit biometric data.
Posted on 08.07.2019 at 10:30
Loans issued using the Unified Biometric System will require banks to create smaller reserves, the Central Bank said.