Top Stories

25 Mar 25
17:20

State Duma passes law to combat telephone fraud

19 Mar 25
10:05

Russia's Digital Ministry drafting new measures to fight fraud, incl. droppers, deepfakes

05 Mar 25
17:59

Central Bank of Russia ready to act as 'one-stop shop' on behalf of banks to interact with telecom operators to combat fraud - Nabiullina

20 Feb 25
18:05

Central Bank of Russia considers implementing cooling-off period for withdrawing funds from ATMs to be premature, may return to matter later

20 Feb 25
13:16

Central Bank of Russia proposes introducing personal liability for banks' top managers for compliance with anti-fraud procedures

20 Feb 25
11:24

Central Bank of Russia estimates credit fraud in largest banks at 12.8 bln rubles in 2024

19 Feb 25
16:03

Central Bank of Russia will work individually with certain banks to improve quality of fraud reporting

19 Feb 25
15:46

Russian marketplaces should be included in info exchange on fraudulent transactions - Nabiullina

19 Feb 25
15:02

Most measures to combat telephone, internet fraud should be implemented in 2025 - Russia's Digital Development Minister

19 Feb 25
14:49

Large banks freeze around 300,000 transfers monthly; 60% of clients avoid fraudsters during this time - Nabiullina

08 Apr 24
15:28

Nabiullina: Responsibility of banks for effective use of anti-fraud meausure should be increased

03 Apr 24
13:00

Losses due to financial fraud up 73% in Ukraine in 2023 - NBU

14 Feb 24
13:06

No breakthrough to date in fight against financial fraud - Nabiullina

14 Feb 24
11:04

Russian Central Bank to apply supervisory measures to banks that inadequately report fraud - Nabiullina

22 Dec 23
22:04

Roscosmos deputy general director Frolov charged with 435 mln ruble embezzlement - Russian Investigative Committee

12 Jul 23
10:04

Russia passes law requiring banks to reimburse retail customers for stolen funds

02 Feb 23
16:31

VTB sees fraud attempts increase fourfold in 2022 to record 7.8 mln cases

03 Jun 22
16:25

Bill on prompt information exchange between CBR, Russian Interior Ministry submitted to Russian govt

23 Sep 21
19:19

Four Africans suspected of arranging fraudulent 800,000-euro transfer of footballer from Danish club arrested in St. Petersburg