The Russian government voluntarily provided the opportunity to return money that was voluntarily transferred to fraudsters or stolen from accounts.
Corresponding amendments are planned in the law “On the National Payment System”.
According to the Central Bank, banks should refund the entire amount of the transfer if the beneficiary’s account is required in the database – About cases and attempts to make money transfers without sending a client.
In addition, banks are required to freeze transfers on suspicious transactions for two days. During this period, the transaction can be canceled. [Известия]
Source: Iphones RU
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