Vadim Uvarov

Events

• Russia Updates Cash Source Rules, Plans Anti-Money Laundering Law…
• CB to Engage Marketplaces, Max in Fraud Fight
• Central Bank to Ensure Full Refund of Fraud Victims' Funds
• Banks Return 650M Rubles to Fraud Victims
• Over the course of 8 months, there has been a 39% increase in the…

Recent coverage

• Russian banks returned 650 million rubles to victims of fraud — Вести
• Central Bank may expand list of fraud indicators when withdrawing cash from ATMs — Интерфакс
• Central Bank will discuss with marketplaces the fight against fraud — Коммерсантъ
• Central Bank intends to achieve full return of funds to victims of fraud — Вести
• Central Bank of Russia plans to discuss counteracting fraud with marketplaces and messenger "Max", reported by director... — ТАСС (Telegram)
• Central Bank of Russia discusses exchange of data on drops with Belarus and Kazakhstan — Интерфакс
• Central Bank: Banks returned 650 million rubles to Russians harmed by scammers — Вечерняя Москва
• Russians managed to recover 650 million rubles stolen by scammers — Ведомости
• Central Bank: 15,5 thousand Russians returned stolen money through banks — Коммерсантъ
• At the Central Bank, they declared that there are no blind spots in the banks' anti-fraud systems — Москва 24
• 15.5 thousand Russians used the procedure for returning stolen money through banks — Москва 24
• Russian teenagers are becoming droppers — Москва 24
• Victims of fraud are advised to use Gosuslugi to learn about ways to recover stolen funds — Интерфакс