Приказ МВД № 925: Почему за один перевод заблокируют и карту, и сотовый?

#161_FZ#115_FZ#LEGAL_DISPUTES Dmitry Yuryevich — Your experienced practicing lawyer. 8 years of effective protection of your rights and interests. Order of the Ministry of Internal Affairs of Russia dated December 29, 2020, No. 925. It approved the Temporary Instructions for the creation, maintenance, and use of the "Remote Fraud" subsystem within the "IBD-F" software and hardware complex. This refers to a specific IT system for combating fraud in the IT and financial sectors: the instructions described how to search for matches (by phone numbers, bank cards, accounts, and e-wallets) in order to identify interregional fraud schemes. Greetings! I am Dmitry Yuryevich, a qualified lawyer and expert practitioner with over 8 years of experience. My practice focuses on providing practical solutions to complex legal issues for individuals and entrepreneurs, requiring a deep understanding of legal mechanisms, strategic thinking, and innovative approaches. I strive to achieve specific results for each client. KEY AREAS OF LEGAL ASSISTANCE: 1. Banking and financial law (Federal Laws No. 115, No. 161) Account unblocking: Effective work to unblock bank accounts and cards, challenging unfounded decisions by banks. Interaction with the Central Bank of the Russian Federation: Professional assistance in working with the FinCERT database and the Know Your Client (KYC) platform to restore a client's financial reputation. Rehabilitation: Comprehensive support to restore access to financial resources after being blacklisted. 2. Family, Housing, and Land Law Family Disputes: Division of jointly acquired property, challenging prenuptial agreements, resolving alimony obligations, determining children's place of residence. Housing Disputes: Protecting property owners' rights, lifting liens and encumbrances on real estate, resolving disputes with management companies. Land Disputes: Resolving conflicts related to property boundaries, ownership rights, and land use in disputes with neighbors or the administration. 3. Administrative and Public Law Appealing Government Actions: Effectively challenging illegal actions (inactions) of government agencies, law enforcement agencies, and officials in accordance with the Code of Administrative Procedure of the Russian Federation. Complaint Drafting: Preparing and filing professional complaints with the Federal Bailiff Service, Roskomnadzor, the Central Bank of the Russian Federation, the Ministry of Internal Affairs, the Prosecutor's Office, and other supervisory authorities. Consumer Protection: Resolving disputes with sellers of goods and service providers of any complexity, refunds, and compensation collection. 4. Protection from Debt Encumbrances and Financial Disputes Anti-Collector: Stopping illegal actions by debt collectors, effective protection against collection, and canceling court orders and enforcement proceedings. Extrajudicial Bankruptcy: Full turnkey support for bankruptcy proceedings through the Multifunctional Center (MFC), assistance with debt write-off. Housing and Utilities Disputes: Resolving disagreements related to charges and challenging unjustified debts. LEGAL ASSISTANCE FORMATS: Judicial Defense: Professional drafting and preparation of statements of claim, objections, appeals, cassation, and supervisory complaints for all courts, including the Supreme Court of the Russian Federation. * Turnkey legal support: Comprehensive services for individuals and sole proprietors until your legal situation is fully resolved. Remote support: Effective legal solutions remotely throughout Russia – saving you time and resources. YOUR RESOURCES FOR LEGAL PROTECTION – "TERRITORY OF LAW": 📢 Telegram channel: https://t.me/territoriaprava – current legal news, insights, and advice. 👥 VKontakte group: https://vk.com/territorjaprava – community and experience sharing. 📺 RuTube channel: https://rutube.ru/u/territoriaprava/ – video analyses of the most pressing legal issues. 🚀 Boosty platform: https://boosty.to/ligazashitipravdolz... — your personal "legal first aid kit": over 100 ready-made document templates (cases under Federal Laws 115-FZ, 161-FZ, "nuclear" complaints against officials, instructions for interacting with the Ministry of Internal Affairs and the Central Bank). HOW WE CAN WORK WITH YOU: First consultation with document review: from 2,000 rubles. Second and subsequent consultations: at affordable prices. Annual support: a full solution to your needs for a year. BOOSTY subscription: access to a database of professional templates for the price of a cup of coffee. CONTACT US: 📞 Phone / WhatsApp /MAX/ Telegram: +7 967 967 76 31 (Dmitry Yuryevich) 💬 Telegram PM: @Nepokornij Working Hours (Moscow Time): Weekdays: 10:00 AM - 8:00 PM | Weekends: 10:00 AM - 5:00 PM DETAILS: Sole Proprietor Dmitry Yuryevich Lopatkin OGRNIP: 325784700281660 OKVED: 69.10 (Legal Activity) #161_FZ #115_FZ #lawyer #legalassistance #Dmitr...