The Central Bank has approved new criteria for banks to identify suspicious transactions.

The updated list will come into effect on January 1, 2026. The list now includes 12 signs of fraud — six new ones have been added, including large SBP (Fast Payments System) transfers between a client’s own accounts exceeding 200,000 rubles, changing the phone number used to log into online banking, using an atypical internet provider, and changes to the technical parameters of the phone. 

Other News

All News