The economist gave recommendations on how to avoid blocking bank accounts.

It is wrong to say that after the adoption of innovations on the blocking of bank accounts for suspicious transfers, everyone is at risk, these are isolated cases. Candidate of Economic Sciences, financial analyst Mikhail Belyaev told about this on Tuesday, July 29. He also gave recommendations on how to avoid such situations.

Earlier it became known that banks began to block the accounts of Russians for a month or more due to transactions that seemed suspicious. 360.ru .

"Apparently, with these blockages, they got to the right place — that is, scammers who don't need this block at all, and, in fact, they raise all this hype because they don't need it, and they are trying to portray some kind of mass discontent through information noise," - the economist said in an interview with Lenta.Ru .

Belyaev expressed confidence that citizens who are not engaged in any clandestine activities have nothing to fear. He clarified that banks monitor unusual transfers with unusual amounts and addresses that "go beyond the limits of economic reasonableness." So, situations are under the gun when payments are too often received from the same address to another address, although its owner is not a relative of the sender. If the address constantly receives some amounts from different addresses, this may also be a reason for proceedings, he added.

Since mistakes are possible, to protect yourself, you need to specify the purpose of the transfer. For example, "gift" or "transfer to son".

"That is, so that it is not just an anonymous translation, it should be accompanied by some kind of remarks that would show that this is a good translation, within the framework of the law," Belyaev concluded.

Transferred by the nose: banks began to deprive Russians of access to their money for months

What causes accounts to be blocked and why their defrosting sometimes takes up to six months?

In turn, Andrei Loboda, an economist and top manager in the field of financial communications, explained in an interview with RT that, as a rule, we are not talking about the complete seizure of funds, but about the temporary suspension of remote services.

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