The Central Bank intends to strengthen control over the replenishment of cards

According to RBC, referring to the Central Bank, the regulator proposes to pay additional attention to the anti-fraud procedure, since criminals use schemes that provoke bank customers to deposit money into the accounts of cybercriminals through ATMs, including those with the function of accepting cash.

The Central Bank indicates the need to apply anti-fraud to all incoming payments, including transfers through terminals.

Recall that anti-fraud systems are software systems that prevent fraudulent transactions. The system works by analyzing each transaction and assigning a security label to it.

Earlier, we recall, experts warned that with the help of ATMs, swindlers can commit a number of criminal schemes in order to withdraw money from citizens' cards. Attackers attach special sensors that read the personal information of the cardholder, and sometimes even hack into banking systems or open ATMs.