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account blocking bill Central Bank of the Russian Federation dropper fraud initiative State Duma of the Russian Federation
 

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State Duma is preparing a law on extrajudicial freezing of accounts

The State Duma is actively working to develop a mechanism to protect citizens from fraudulent activities. Parliamentarians took up a bill that would allow banks to freeze the accounts of so-called droppers without a judicial act. These are the persons to whose accounts the scammers transfer the funds of their victims before withdrawing them from an ATM. The legal problem to be solved by the new law is the lack of such a mechanism at present. A court order is required to freeze an account, even...

Modified: 02.15.2022
State Duma of the Russian Federation , Central Bank of the Russian Federation , initiative , bill , account blocking , dropper , fraud
Path: РусБанкрот - СМИ
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