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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 ...

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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