The Central Bank expanded the list of indicators of fraudulent transfers.

      In Russia, the list of signs that financial organizations will be able to consider fraudulent has been expanded. 14.11.2025. Tatar-Inform news agency. Republic of Tatarstan. Kazan.

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The Central Bank expanded the list of indicators of fraudulent transfers.

In Russia, the list of signs that financial organizations will be able to consider fraudulent has been expanded. 14.11.2025. Tatar-Inform news agency. Republic of Tatarstan. Kazan.