tv Intervyu RUSSIA24 September 28, 2022 3:40pm-4:01pm MSK
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hi e both users who are doing this for the first time are fast. uh, in general, that is, you don’t need to drive anything at all. the main thing is to enter public services, respectively. the main thing is that the application has already been installed, mm, and considering there, it is even less than the order there, maybe five minutes, that is, for the second for the third time. if a person will sell it already takes. uh, literally a few minutes of probation. we have plans to develop the service. now we are preparing for implementation. such a great service, my housing is called in within its framework, the functional conclusion of a micron sales contract will be transformed into transactions with real estate apartments, garages, summer cottages, all data will be on real estate that is sold data will be in the personal account of the user's seller, respectively. uh, either they, we
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will automatically take them from rosreestr, add them to the sales contract and then the same scheme as sending it to the buyer with the vehicle. it also passes all checks the buyer checks whether the property is buys and the process is similar there, we will repeat. the main thing in public services is that you can conclude an electronic contract for the sale of a car for free, while checks for encumbrances are carried out automatically; citizens must have confirmed records in public services and the state key application is installed. for electronic signature. would you like to learn more about services that you can receive electronically or are you interested in measures to support the automotive market. write to us on telegram and ask your questions. we will contact the experts about everything we will tell in the following editions of our manual. pentalgin extragel
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against pain in muscles and joints it contains the highest dosage of a substance from more inflammation and a special component for better penetration into the focus of pain did you know that you can get a loan at zero percent online and immediately think on the card, this is impossible. maybe. choose a loan on favorable terms for comparison. if a loan, then compare choose better. by the way, the first buyer new equipment in stores on avito is good, but a little bit. this is not the point, but to take a loan with state support and produce more goods. here is the case at the center of my business. this is assistance in obtaining soft loans and other measures to support entrepreneurs in my business centers for small
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evgeny egorov has been involved in cybersecurity for more than 3 years, namely, the protection of data from fraudsters is getting more and more work every year. we recently calculated that in the first half of the twentieth year, the number of fraud in russia increased six times compared to the same period last year. eugene is noticeably different from the standard office routine works 24 hours a day fraudulent resources are created annually cyber-scammers constantly come up with new schemes to quickly find out about them sometimes you have to work undercover, fraudulent groups had to be introduced, to understand the infrastructure and hmm well, in general, you understand how they
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work that in the future to successfully deal with them, the main goal for the scammer shares eugene is to get access to the data of your bank card even better if you use this card through it and checkout appeared in russia. a new fraud scheme for citizens offer to open foreign bank cards to pay with them when traveling abroad or when shopping in online stores under the guise of intermediaries , criminals lure out personal data and copies of documents, and then sell information on the black market, or draw up loans on a fresh card. how to recognize a potential swindler and what should alert you in communication, we deal with a lawyer on the first site that came across in a search engine. offer to issue a card through belarus for 20,000 rubles. or through kyrgyzstan for 25. even with a cursory glance at the page, lawyer ekaterina malinina has questions, when an entrepreneur registers, he submits, uh, codes
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for entrepreneurial activity. his main codes are trade, but nowhere is there a code that is associated with banking, the provision of financial and banking services, there is no such year at all, random person. yes, the second home address is indicated, that is, the office is an apartment, go to the contract that we offer to sign and see that the subject of the transaction is consulting services. what does it mean? i have now advised you. i told you under the contract at the moment when i finish saying my service will end here, the same develop doubts, we decide in a personal conversation. we call the number listed on the site. hello. but i read on the site that you make cards through belarus or through kyrgyzstan, uh, that's right. and do not tell me that for this you need to bring some documents somewhere. and look. we are the first we send the contract under the contract in one goods the remote is made out i promise to think over the
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offer. but it seems that catherine had doubts. only more that me as a lawyer. eh, worried. she said that the contract with you is concluded through whatsapp so that we can legally conclude. such a contract, this right should be spelled out in the contract. if this phrase is not present, then your entire contract is simply illegal , not a single mention of the messenger. we didn't find it in the contract. this means that the document is not valid. this type of fraud is familiar to evgeny yegorov , he met a proposal to issue a foreign card not only on the internet, but also in social networks and instant messengers. face. hmm, they can issue some kind of loans. also , your card can be used in money laundering and in other illegal schemes, some unknown money can be replenished on this card, which are not clear. how did they get into this
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account and other people from this card can already write. well, they say rudely, it is possible to wash some money through your name - this is a new scheme, so it is quite difficult to say reliably that fraudsters are behind this particular site. eugene should definitely arouse suspicion. this is if on the other side they insist on communication exclusively through instant messengers and social networks and refuse to invite you to the office. some visitors came for the map, others are just collecting it see for your purposes, in principle, any card from all that we offer for up to 14 working days will do, excluding delivery to moscow, delivery takes literally 2-3 days. this is one of the few firms in russia that legally issues foreign bank cards for compatriots. oleg gerasimov, its co-founder , recalls that the business idea arose spontaneously when he himself faced the fact that
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it became impossible to pay for the usual services; demand turned out to be high. 7,000 accounts were opened in 5 months. we offer russians to open their accounts and visa mastercard cards in foreign banks without being present in banks. and we were able to do this by agreeing that clients pass a video to bank employees, or accounts are opened by proxy, or a bank representative goes to our office in moscow in order to personally identify each client and sign documents on opening. now plastic can be issued in five countries in kazakhstan, kyrgyzstan, armenia, tajikistan and belarus, it will take about 2 weeks price from 20 to 35.000 rubles. in case of refusal, they promise to return the money, or offer to issue a card in another country, the company promises to ensure the safety of personal data, despite the fact that we are not a banking organization, nevertheless. we are obliged to follow the requirements of laws on the storage and processing of personal data, and for example, when you apply to any
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state institution, or to the same russian bank, you provide your documents in the same way, and we work, but exactly according to the same laws and indeed, gazprombank uses the most advanced anti -fraud technologies in the financial sector . at the beginning of march, about a hundred cases of leakage were registered due to the fact that the client provided fraudsters with his data when applying for a foreign card. we carry out preventive measures within the bank to prevent fraud and loss for our customers. in some cases, when it comes to payment card details, we preventively reissue plastic cards, thereby not we allow the commission of fraudulent transactions using previously available details. in the internet. your source of information in fraud schemes is the cyberintelligence service, which the bank purchases from specialized organizations; we form a certain task, e.g., a company that is engaged in cyberintelligence upon notification from them. if these signs were identified
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somewhere, for example, on the darknet. therefore, we are proactive in advance. uh, we learn that this or that data could be compromised and could be used, maliciously for committing fraudulent activities against, including our customers. this is dollar aha, this is euro, in principle, the design is no different from what we had in russia, a card of a foreign bank. nikita is four. an economist from moscow was needed for travel, nikita decided to do it in uzbekistan. of course, i turned to a travel agency that offers appropriate travel services and bank card issuance. they provide the services of an agent who appears to accompany and help, uh, make this process faster and more convenient about his choice did not regret. i can just give an example that when i made money through the cash register, i put cash into my account. they asked me for a check from an atm, which confirms where this money came from, but we are all used to it, brothers and a person, do not take it at all or
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throw it away, respectively. if i didn’t know that i needed a person, if they didn’t tell me, i would just lose more time, the trip cost 70,000 rubles. from them, an air ticket to tashkent about thirty to open an account remotely did not dare and considerations security. well, since i myself work in a bank, i still feel a little wary and so remotely transferring my personal data, transferring personal information. you need to be very careful, especially when it comes to power of attorney. says lawyer ekaterina malinina, the first thing to do is to answer the question of permission to what actions are we going to give to an outsider, if we are just talking about opening a current account, then there should be, namely, filing documents with the bank and for the purpose of opening settlement account. nothing else is important to directly indicate without the right to dispose of funds, your inattention can untie the hands of scammers who may open a card for you, but at the same time hang debts on it, it turns out that a person can go take a loan, then
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withdraw this money and live perfectly in another country , and you will now owe a foreign bank a turk about them there are package offers where rest and excursions can be combined with a trip to the bank of the russian express travel agency, launched a similar product in mid-march. to date, more than 4,000 people have used it. the trip costs an average of 50,000 rubles. depending on the cost of the ticket, this includes, and a trip at 3:00 at night with a ticket meeting the wire raz the hotel has three banking stars, this is the component, that is, the services of an assistant to receive a card now offer a choice of two countries uzbekistan and armenia for russians procedure card design is unusual. personally, i myself went to the first uzbekistan in april , i received a card, that is, before applying map. we must not forget to call in the office of the mobile operator and issue a sim card, because confirmation of the operation will be required e you need an uzbek number, for example, you need to connect an sms notification. if the tourist does not connect it,
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for example, he forgets, otherwise that’s all, that is, he cannot confirm any transactions, to avoid unforeseen circumstances at home about opening a foreign card within a month. we must not forget to notify the tax either in the inspection, or in the personal account of the taxpayer, the same thing, if you close the card or change the details. in addition, every year the tax authorities are waiting for you to report on the movement of funds, if the amount passed through the account was more than 600,000 rubles. you finally have a year, and the amount of uh the balance of funds in the account also amounts to uh the amount of more than 7600.000 rubles. in this case, ah. you must also submit a report on the promotion of funds 600,000 rubles. or, of course, the foreign currency equivalent of that amount. this applies only to accounts opened in the countries of the eurasian economic union, that is, it is in kazakhstan armenia republic of belarus the kyrgyz republic,
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as well as countries that provide automatic exchange of information on financial accounts with russia offers to purchase, a popular game console at a reduced price usually low prices are most often used by scammers as social engineering to lure a potential victim eugene is called fishing in english to catch fish. only bait. here is an offer you can't refuse low price or profitable promotion. in this case, the name of the site. very similar to the well-known official to the point of mixing up your mobile phone and payment method. we press confirm to pay for the order and we are directed to phishing resources. ah, this is
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how the logo of a well-known bank looks like here, it’s just that scammers can have your data. therefore, when applying for a foreign card online , pay attention to the address bar. yes, an attacker has very access to your card and can write money. what if you deceived first of all to notify about this says the director of the department of ensuring the now security of medicine, vladimir bingen, and it doesn't matter where you are? leave your complaint to a specific addressee. it will probably reach today, the most important thing that a citizen should understand, that he can complain anywhere. he can complain to the bank to the client to the central bank for public services or, accordingly, come to the ministry of internal affairs and kick it. our task is to aggregate all this data at the state level and simply. well, as soon as possible to process those or other bids owned by the central bank. together with the prosecutor general's office there is a department.
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