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Sovcombank has identified a group of persons making suspicious transfers




2021-05-07T12: 22: 59 + 03: 002021-05-07T12: 22: 59 + 03: 002021-05-07T12: 22: 59 + 03: 002021 https://1prime.ru/finance/20210507/833618166. html Sovcombank has identified a group of persons making suspicious transfers to check them, they say … PRIME, 05/07/2021 bank account, Sovcombank, banks, money transfers, news, finance, banks https://1prime.ru/images/83314/35/833143578.jpg19201440truehttps: //1prime.ru /images/83314/35/833143578.jpghttps://1prime.ru/images/83314/35/833143577.jpg19201080truehttps://1prime.ru/images/83314/35/833143577.jpghttps://1prime.ru/images /83314/35/833143565.jpg19201920truehttps://1prime.ru/images/83314/35/833143565.jpghttps://1prime.ru/finance/20210506/833604757.html Economic Information Agency PRIME 7 495 645-37-00 Federal State Unitary Enterprise MIA Russia ce godnya “https: //russiaasgodnya.rf/awards/ Economic Information Agency PRIME 7 495 645-37-00 FGUP MIA“ Russia Segodnya ” “Russia today” https: //russiaassegodny.rf/awards/ Economic Information Agency PRIME 7 495 645-37-00 Federal State Unitary Enterprise MIA “Russia Segodnya” 00FGUP MIA “Russia Today” https: //russiaassegodny.rf/awards/ MOSCOW, May 7 – PRIME. Sovcombank has identified a group of persons making suspicious transfers between their accounts in different banks, plans to apply to law enforcement agencies to verify them, the credit institution said. The lawyer explained how the most reliable banks are “bred” for money “Sovcombank has identified a group of individuals, regularly making multiple loop-back transfers of funds between their accounts in different banks without clear economic sense, “it was reported. The bank noted that the nature of transfers is of a transit nature and does not correspond to the usual practice of using card products. As a rule, the same Russian bank acts as the sender and recipient bank, which stimulates such operations with bonus miles. Sovcombank has suspended remote services for clients conducting such operations. “This incident is being checked by the Security Service, in the coming days the bank plans to contact law enforcement agencies to establish links between these transactions with illegal activities, as well as to identify the role of bank employees in these fraudulent transactions,” the credit institution added.

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