❗From September 1, stricter control over operations equivalent to cash withdrawals will be implemented in the Russian Federation.

📝 Signs of fraud when withdrawing cash:

• Unusual customer behavior - unusual time, place, amount of transactions, frequency of withdrawals per day.

• Technical anomalies - exceeding the response time of APDU, risk information from the payment system.

• Transactions within 24 hours after receiving a credit/card, transfer >200,000 rubles via SBP, or early closure of a deposit >200,000 rubles.

• Data from communication operators 6 hours before the transaction - atypical calls, mass SMS, suspicious activity in messengers.

• Technical compromises - malware, session parameter changes, phone number changes in personal accounts, changes in device characteristics.

• 5+ cash withdrawal denials per day.

• Match with the state system for combating cybercrime (from March 2026).

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