the Bank of Russia published its first annual statistics cibercasino accounts with banks.
the cyber fraudsters steal more from the accounts of customers in Moscow (339,522 thousands of cases of stolen 2.6 billion rubles), St. Petersburg (13,403 thousands of cases 402,9 million roubles) and in the Kostroma region (46,353 cases 286 million). This “Troika” of leaders.
Then in the top 10 there are:
4. Sverdlovsk oblast (1,920 thousands of cases of stolen 70,745 million)
5. Ulyanovsk oblast (2 cases stolen 31,576 million)
6. Amur oblast (2,627 thousands of cases 25,329 million)
7. The Republic of Tatarstan (1,547 thousands of cases 19,837 million)
8. Tyumen oblast (1,605 thousands of cases 13,726 million)
9. Primorsky Krai (1,384 thousands of cases 10,812 million)
10. Udmurtia (170 cases 7,222 million).
the Smallest cybercrazy in the Komi Republic (1 case, stolen a total of 70 rubles), Kemerovo region (5 cases, 2,46 thousand rubles), Irkutsk region (2 cases stolen 6,95 thousand).
In fourth place among the regions according to the least cyberbrain — Yaroslavl oblast (1 case, 9 thousand rubles), the fifth — Omsk oblast (1 case of 9.59 thousand), the sixth — Vladimir oblast (1 case, 10 thousand rubles), the seventh — Chuvash Republic (5 cases, 14,55 thousand), on the eighth — Astrakhan oblast (1 case, 15 and 96 thousand), the ninth — Ryazan oblast (4 cases, stolen 29,77 thousand), Saratov oblast (6 cases, 44,55 thousand).
In 2019, banks reported 572 thousands of illegal transactions without customer consent. In the end, the crooks stole from the accounts of individuals about 5.7 billion rubles. About 3 billion rubles — a large part of the people’s money stolen when you pay for goods and services on the Internet. Using the system online-bancira was illegally charged to 2.2 billion rubles. Through ATMs and payment terminals, last year, kidnapped 525 million.
the Russians become victims for two reasons – because of their own trust and new technologies for data theft.
In 2019 7 of 10 theft from the accounts held with the use of social engineering techniques. The client or himself transfers money to the fraudster, and the Bank is not able to return the money, because they are immediately removed from the ATM. Or by using various psychological tricks fraudsters know the card data of the client. This is generally done through fraudulent “call-centers” which claim to represent banks, or online shops.
By law, the Bank is obliged to compensate the customer for the stolen funds only in the case that the client does not violate the terms of the contract: not reported data, the disclosure of which led to the loss of money. This is the card number, the password from SMS, CVV code.