The Central Bank of Russia will check self-transfers via the fast payment system for fraud if the amount exceeds 200,000 rubles and is followed by a transfer to a conditionally unfamiliar person.

The Central Bank of Russia will check self-transfers via the fast payment system for fraud if the amount exceeds 200,000 rubles and is followed by a transfer to a conditionally unfamiliar person.

@varlamov_news 12 Nov 2025, 15:50

The Central Bank of Russia plans to require banks to refund clients whose funds were stolen due to hacking of mobile applications using malicious software.

@varlamov_news 12 Nov 2025, 11:58

The Central Bank will classify large transfers to oneself via the fast payment system as potential fraud if a client attempts to transfer money to another person on the same day.

@varlamov_news 12 Nov 2025, 08:59

The Central Bank of Russia intends to include large self-transfers in the Fast Payment System in the list of fraudulent signs, due to attempts by scammers to deceive banks.

@ostorozhno_novosti 12 Nov 2025, 07:31

The Bank of Russia will update its list of fraud indicators to include large transfers to oneself via the Fast Payment System, in response to new fraud methods.

@meduzalive 12 Nov 2025, 06:13