How telecom operators and banks will return stolen money to Russians: new rules - CNews

▤ Summary

This article covers upcoming rules in Russia that will change how banks and telecom operators handle stolen-money recovery. The new process will require faster coordination, including reporting suspicious transactions, freezing transfers, and sharing information between participants. It also introduces specific deadlines and notification steps that companies must follow when fraud is detected. The change creates compliance and workflow demands for banks, telcos, and related software vendors that support fraud detection, case management, and secure communications.

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