The Central Bank of Russia has updated the list of signs of fraudulent operations with bank cards.

• Transferring funds via the Faster Payments System (SBP) for amounts over 200,000 rubles from a personal account in one bank to an account in another bank, followed by transferring these funds to a third party within 24 hours.

• Attempting to deposit cash into a person's account using a digital card through an ATM.

• Signs of fraudulent transfers also include changing the phone number for authorization in online banking services or on "Gosuslugi" less than 48 hours before executing the transfer.

• The use of unusual software or communication provider by the client when accessing online banking, as well as matching information about the digital ruble recipient with data listed in the transfer registry without the client's consent.
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