“Starting from 2023, credit institutions will send information about prevented thefts of funds to the Bank of Russia. Thus, in 2023, the volume of prevented transactions without the consent of clients amounted to 5,798.35 billion rubles,” the Central Bank reported.

It is clarified that thanks to the effective operation of anti-fraud procedures of credit institutions, attackers were unable to commit 34.77 million fraudulent transactions.

Earlier, Olga Tisen, Doctor of Law, Head of the Legal Department of Rosfinmonitoring, told us which scam schemes can be called the most common.