Antifraud 2.0: Full Refund for Fraud Victims

1 min read155
Antifraud 2.0: Full Refund for Fraud Victims

On June 9, 2026, the State Duma will review the updated "Antifraud 2.0" package of measures. The bill has been significantly revised for its second reading and is expected to be finally approved on the same day. Kommersant reported this, citing its sources. Ixbt.com reports .

The most significant innovation in the document is the norm requiring full compensation of stolen funds to fraud victims if a bank or telecom operator fails to prevent the theft. A number of controversial rules were removed from the final version of the bill, but the document was supplemented with new protection mechanisms.

Under the new rules, "revolver" style SIM card swapping will be banned: telecom service contracts can now only be terminated after 90 days. This measure is aimed at combating fraud carried out using one-time numbers.

If funds are stolen from a subscriber's account due to a telecom operator's failure to fulfill its obligations, the company must reimburse this amount in accordance with the procedure established by the government. A similar rule is being introduced for banks. The compensation payment norms are expected to come into force on March 1, 2027.

Did you like this article?

No ads with a subscription

Zamin Premium — 4 900 UZS a month

Comments0

…

  1. Digitize your auto service: Don't lose customers with Bip Business
  2. Is it dangerous to write a number on a car window? Bip has found a new solution for drivers!
  3. 8 Common Financial Mistakes: What to Avoid?
  4. Playmatch: Simplifying Operations for Pitch Owners
  5. Playmatch: All Necessary Football Services in One App
  6. How to choose a card for daily expenses?
  7. Eldor Shomurodov Football Academy and TBC Bank: From childhood dreams to big football
  8. Advantages of OSGOP insurance for drivers and carriers
  9. Another creativity from Pure Milky: Every step - with love for dear people!
  10. Where should you work to increase your chances of getting a loan