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The Ministry of Finance is working on measures to return money to victims of telephone scammers




MOSCOW, April 16 – PRIME. The Russian Ministry of Finance is working on legislative measures to return money to victims of telephone scams, said Ivan Chebeskov, director of the financial policy department of the Ministry of Finance. A new method of cryptocurrency fraud has been identified In Russia, a low level of return of funds stolen by fraudsters to Russians is recorded. This is due to the fact that scammers who use social engineering methods convince their victims to voluntarily give them classified information. And if the client himself compromised the data of the card or remote banking service, the bank, according to the law, has the right not to return the money to him. The Bank of Russia reported in the winter that the regulator is working to change the procedure for returning money stolen by fraudsters from bank customers. “Now, in parallel with the strategy for the development of financial literacy, we are working out some legislative measures. One of these measures is just the elaboration of the issue of regulation, so that we can at the legislative level solve the issue of refunding money when people transferred this money, and this money was left illegally to another bank or to another account so that we can return the money to the person, “Chebeskov said during an online conference of Komsomolskaya Pravda. Earlier in Moscow, swindlers deceived the pilot’s daughter Valery Chkalov for 23 million rubles. Fraudsters persuaded her to transfer money under the guise of bank security.

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