Illustrative photo from open sources
The Russian “Sberbank” collects data from customers who transfer funds to the Armed Forces of Ukraine.
This is stated in a letter signed by the vice-president of Sberbank” Bella Zlatkis, reports TASS, reports Dumskaya.
“Sberbank” sends Rosfinmonitoring information about money transfers, “the possible purpose of which is donation for military purposes,” the document says.
The collection and identification of this data is carried out using social media monitoring. The information also comes from third parties. Judging by everything, we’re talking about denunciations.
“According to the information received, the analysis of the customer’s suspicious activity is being carried out by the bank’s profiling services”, — according to the letter. Prepared by: Sergei Daga
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