The State Duma considers a law obliging banks to return money to children if they transferred them to scammers

State Duma deputies are developing legislative amendments, in accordance with the calendar of banks, checks for fraud should be carried out before making customer transfers.

In case of suspicion, they are obliged to block transfers for two days. If this does not happen, the money is stolen, the bank must return the money to the sender.

To check the facts of fraud, the bank must compare the data of the recipient of funds with the database of the Central Bank, which indicate information about the fact or verification of the facts of transactions. If the data matches, the client will be notified of the possible risk.

It is mandatory for the user to re-authorize the syringe if he is sure of the recipient. However, the bank still has the right to delay the transfer for 2 days.