It is noted that credit organizations offer to increase the deadline for blocking a dubious transfer, as well as return funds to the client if they could not be contacted to confirm the operation, instead of transferring anyway.
Voilukov said that the corresponding initiative was discussed during the last meeting of employees responsible for security in large banks, which took place at the ADB site.
As specified, at present, the sending bank can block the transfer of the individual customer for two days, if it contains signs that it was committed without the consent of the client.
During this period, the bank must receive confirmation of the operation from the client.
Moreover, if during this time it is not possible to contact the client and the legitimacy of the transfer has not been proven, the bank should still resume the operation and transfer the money to the recipient.
Earlier, psychologist, physiognomist Svetlana Filatova commented in a conversation with NSN on a new method of fraud with bank cards, when attackers allegedly forget the card in the ATM machine, after which they tell the person who removed it that the amount was debited from the account.