Customers of systemically important banks can file fraud reports through banking apps, according to a new Central Bank project.

A fraud report will be immediately sent to the police and the Central Bank. This became possible thanks to electronic document flow between the Ministry of Internal Affairs, the Central Bank and credit institutions.

When fulfilling the requirements from the applications, banks will also record a set of parameters and metadata of financial transactions (accounts, details of electronic wallets, phone numbers). This data is also automatically transferred to the Ministry of Internal Affairs, which will save the client time, help fill out documents correctly and ensure that the police will have all the information they need. [Коммерсантъ]






Source: Iphones RU

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