Central Bank: the volume of credit fraud in banks increased to 12.8 billion rubles
The Central Bank of Russia reported an increase in the volume of credit fraud in banks to 12.8 billion rubles.
20.02.2025
Central Bank proposes to increase the responsibility of banks for antifraud procedures
20.02.2025
Central Bank: about 80 thousand people become droppers every month
21.03.2025
The head of the Central Bank Nabiullina said that the likelihood of further rate growth decreased
01.03.2025
The Central Bank is determined to return inflation to the target of 4%
12.03.2025
In the state Duma proposed to introduce a limit of bank cards per person
13.03.2025
The Central Bank will discuss the possibility of raising the key rate on March 21
27.02.2025
News at 20:00 Forecast of the Central Bank of the Russian Federation: what will be inflation, and will continue to strengthen the ruble
18.03.2025
Gref expects the reversal of monetary policy of the Central Bank
25.02.2025
Half of the largest banks in Russia have reduced deposit rates.
20.03.2025
Mironov explained the purpose of the future audit of the Central Bank
20.02.2025
Central Bank proposes to increase the responsibility of banks for antifraud procedures
20.02.2025
Central Bank: about 80 thousand people become droppers every month
21.03.2025
The head of the Central Bank Nabiullina said that the likelihood of further rate growth decreased
01.03.2025
The Central Bank is determined to return inflation to the target of 4%
12.03.2025
In the state Duma proposed to introduce a limit of bank cards per person
13.03.2025
The Central Bank will discuss the possibility of raising the key rate on March 21
27.02.2025
News at 20:00 Forecast of the Central Bank of the Russian Federation: what will be inflation, and will continue to strengthen the ruble
18.03.2025
Gref expects the reversal of monetary policy of the Central Bank
25.02.2025
Half of the largest banks in Russia have reduced deposit rates.
20.03.2025
Mironov explained the purpose of the future audit of the Central Bank
📝 Summary
The Central Bank of Russia reported an increase in the volume of credit fraud in banks to 12.8 billion rubles.
According to Alexander Danilov, Director of the Department of Banking Regulation and Analytics of the Central Bank, in 2024 the volume of credit fraud reached record levels and amounted to 12.8 billion rubles. Danilov noted that the attackers issue loans to bank customers without their knowledge. According to the Central Bank, the total volume of such operations amounted to 26.9 billion rubles. Earlier, the head of the Central Bank Elvira Nabiullina noted that large banks block about 300 thousand transfers to accounts from the Central Bank database every month. In addition, she announced plans to oblige Russian banks to implement a special button in their mobile applications to submit claims of fraudulent activities. Also, the head of the Bank of Russia warned Russians about the phone virus, which zeroes accounts.
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