Banks froze 30 thousand probable fraudulent accounts in 1 day
️Banks froze 30 thousand probable fraudulent accounts in 1 day
About 30 thousand accounts were frozen by Russian banks on the very first day when new amendments on the topic of refunding funds to those who suffered from fraudulent actions came into force.
This norm of domestic legislation has been in effect since July of this year and, with an eye on it, banks “cool” about 20 thousand accounts every day.
Source: Lord Of War
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