🔘 С мая НСПК вводит контроль за торговыми точками в части мошенничества
С 1 мая Национальная система платежных карт (НСПК) будет контролировать уровень мошенничества в торговых точках, сказал заместитель директора операционно-технологического департамента НСПК Георгий Дорофеев во время выступления на форуме «Антифродум-2024».
Если торговая точка в течение трех месяцев подряд нарушает предельный уровень фрода: 25 базисных пунктов, либо 25 операций, либо будут выявлены мошеннические операции на сумму более 250 тысяч рублей, у банка появится возможность опротестовать операции, которые сейчас он опротестовать не может, объяснил он.
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