The Central Bank has identified signs of fraud when withdrawing cash from an ATM

The Central Bank of Russia has identified signs of fraudulent transactions when withdrawing cash from ATMs. The list was published on August 21 on the regulator's website.

The list includes nine criteria that will guide credit institutions. These include uncharacteristic behavior when withdrawing money, a change in the activity of telephone conversations, withdrawing money within a day after applying for a loan or loan, as well as an increase in the limit on cash withdrawals, including credit cards.

The news is being updated