Image: portal of the mayor and government of Moscow
the Volume shadow operations cash fell to the lowest level in five years, reports the newspaper “Izvestia”.
According to Central Bank statistics, operations with signs of cashing in the banking sector was carried out at 96 billion rubles. The rate decreased annually, from 600 billion in 2015. Over the past year, the shadow of the financial transactions in this sector has decreased 1.9 times.
In the structure of cash out the main share (60%) occurred in the results from the accounts and payment cards of individuals, said data controller. The leading sectors of the economy in which there is a demand for shady financial transactions, has not changed: 37% – in construction sector, quarter facilities, 24% – trade.
the Positive changes associated with the tightening of control by the regulator, increase the accuracy of Bank security and performance of FTS. Although in 2020 trend continues, its pace will slow down. Experts believe that due to the downturn in the economy and reducing profits, the business will pay wages “in envelopes”.
Earlier, the Central Bank warned about the ways of fraud in the context of the epidemic of the coronavirus. Criminals offer to go to phishing sites, spoofing the brand names and the style of well-known organizations. So are they going to know Bank card details and other personal information.
the Bank of Russia also told about the calls, during which criminals are offered a variety of services related to pandemic and its consequences. They promise the provision of credit vacation, payment for unused tickets and other benefits. In addition, the scammers can talk about volunteering and diagnostic services. Central Bank called on, under any circumstances, not to disclose and not to enter unknown websites the Bank card information and passwords from the SMS messages.
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