Banks will be obliged to identify employees who help scammers
Russian banks will have to identify employees who knowingly or involuntarily assist fraudsters in obtaining a loan for victims. The proposal was approved at a meeting of the expert Council of the Central Bank on consumer protection of the financial market.
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📝 Summary
Russian banks will have to identify employees who knowingly or involuntarily assist fraudsters in obtaining a loan for victims. The proposal was approved at a meeting of the expert Council of the Central Bank on consumer protection of the financial market.
To identify such employees, banks will have to investigate each case of credit fraud and establish which of the employees is responsible. According to the Central Bank, 40% of the money that scammers receive is taken on credit. “However, the complaints of victims indicate that in 100% of cases of fraud, the victim is forced to get a loan to transfer it, roughly speaking, to a safe account,” the expert said, noting that people in this case not only lose their savings, but also remain with large debts. Loans are often given to low-income people who are obviously unable to cope with such costs and who were previously denied even small consumer borrowing. Such decisions are impossible without the complicity of bank employees. Another source pointed out that such examples indicate both the deliberate participation of bank employees in fraudulent schemes and the desire to fulfill internal performance indicators. Currently, banks have no obligation to identify accomplices of fraudsters. However, the Anti-Credit Fraud Act, which establishes a cooling period before issuing a loan, also contains a set of measures for banks to prevent the issuance of a loan without the consent of the client or consent under pressure. The regulations of banks are proposed to include, first of all, a rule on conducting an internal investigation into the issue of loans under the influence of fraudsters. Investigations will not only reveal the accomplices of fraudsters, but also make it clear to bank employees that the issuance of a loan to a client under the influence of fraudsters will not remain without consequences.
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