The coronavirus pandemic has spawned a new form of financial fraud in Russia, with people using medical goods purchases as a front for money laundering scams, the central bank said on Thursday. Suspicious money transfers out of the country from domestic banks were at a record low last year, said Dmitry
MOSCOW - The coronavirus pandemic has spawned a new form of financial fraud in Russia, with people using medical goods purchases as a front for money laundering scams, the central bank said on Thursday.
Like many countries around the world, Russia imposed lockdown restrictions to limit the spread of the coronavirus, leaving many businesses, including banks, forced to communicate with customers online. "With the development of our, so to speak, intellectual automation, it's quite easy to fake everything at home that is needed for identification," said Skobelkin.
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