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The Central Bank explained how to unblock accounts after suspected fraud
The Central Bank explained how to unblock accounts after suspected fraud
1,837 24.12
The Bank of Russia explained how the rehabilitation mechanism works for citizens whose accounts were blocked on suspicion of fraud. The regulator recognizes the presence of erroneous locks, but warns: not everyone will be able to restore access. The new procedure involves interaction with the Central Bank, the Ministry of Internal Affairs and investigative authorities, but in practice the process remains complicated and protracted.
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How to avoid fraud when ordering cargo transportation
How to avoid fraud when ordering cargo transportation
1,855 29.07
Every company dealing with logistics has at least once heard stories about how the cargo "disappeared on the way" or "the driver turned out to be fake." Fraudsters in the field of cargo transportation are becoming more sophisticated — and, unfortunately, their victims are not only beginners, but also experienced businesses.
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