Many of us have relatives or friends who have been deceiv. But companies from different business areas see the same people differently. A simple swen telegram data example: a mobile operator believes that a person is conscientious, pays for communication regularly, and does not harm the organization in any way. However, a bank sees, for example, that this same person is a drop who nes a phone number for illegal activities. Therefore, an important task is to organize prompt information exchange between all interest parties.
– How does this happen?
— We work with telecom operators and send them phone numbers us by fraudsters so that they can be block. Last year, we initiat the blocking of more than 570 thousand numbers of fraudsters. We are currently in dialogue with operators about identifying a potential conversation with a fraudster at an early stage and interrupting it. For example, if it is clear that a specific number is making mass calls. As for interaction with law enforcement agencies, since October 2023, the Central Bank and the Ministry of Internal a spokesperson promis to get back to me Affairs have establish an information exchange on fraudulent transactions. Now colleagues can receive information ne to investigate fraud in the shortest possible time.
— What is the main goal of all these events?
— One of the priority tasks is to make financial fraud economically unprofitable. Because now the criminals’ expenses are quite small, but judging america email by the amount of damage, they receive a decent income. The more barriers there are for them, the more expenses there will be and the fewer people will want to engage in this criminal “business”.
