🇷🇺 The Central Bank of Russia has expanded the list of signs of fraudulent card transactions. New indicators include:
- transfers via the Fast Payment System (SBP) of 200,000 rubles or more from your own account in one bank to an account in another bank, followed by moving the money to a third party within 24 hours;
- attempts to deposit cash into someone else’s account using a digital card through an ATM;
- changes to the phone number used for online banking or State Services authorization less than 48 hours before a transfer;
- using atypical software or a nonstandard communication provider to access online banking, and the recipient data in the transfer record matches the recipient data shown to you without your consent.

Previously: parallel fin.system