Grigorenko`s Office: A second package of anti-fraud measures includes approximately 20 initiatives to protect citizens in the digital environment.
Approximately 20 new initiatives have been introduced as part of a second package of measures aimed at combating various forms of fraud. This information was disclosed by the office of Russian Deputy Prime Minister Dmitry Grigorenko.
These initiatives primarily focus on enhancing the protection of citizens in the digital sphere, according to statements from Grigorenko`s office. The comprehensive document outlining these proposals is publicly accessible on the portal dedicated to draft regulatory legal acts.
Compensation and Bank Liability
Under the proposed document, Russia may soon establish a clear mechanism for compensating victims of fraudulent activities. Specifically, if funds are illicitly stolen from a mobile account due to the inaction or negligence of a communication operator, that operator will be held liable and required to reimburse the full amount. A similar penalty framework will apply to banks if they fail to actively intervene and prevent the theft of funds, especially after being explicitly warned by an operator about suspicious transactions on a client`s account.
Enhanced Personal Data Management and Account Recovery
Another significant proposed measure is the creation of a unified consent platform on the “Gosuslugi” (State Services) portal. This innovative platform will empower Russians by allowing them to conveniently view and manage all personal data processing consents they have previously granted, encompassing both online and offline interactions. Furthermore, options for recovering access to a “Gosuslugi” account could be substantially expanded to include modern, secure methods such as biometric authentication, verification through banking applications and websites, national messengers, or direct assistance at multifunctional centers (MFCs).
Controlling Unwanted Calls and Messages
To further protect citizens from fraudsters and unwanted solicitations, individuals will also have the option to set up a comprehensive block on all incoming calls originating from foreign numbers. For those who choose not to implement such a strict block, these international calls will instead display a special warning label, alerting the recipient to their origin and potentially suspicious nature.
Additionally, a law came into effect in Russia on August 1st, granting citizens the right to officially opt out of receiving unsolicited mass mailings. The State Duma clarified that such mailings are frequently exploited by fraudsters, who may cunningly offer fake services or disseminate malicious links disguised as legitimate advertisements, posing significant risks to unsuspecting recipients.
