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Lawyer Warns of SNILS Misuse in Fraudulent Activities

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Lawyer Rusyaev warns about the potential misuse of SNILS numbers by fraudsters, highlighting risks and protective measures.


Understanding the Risks of SNILS in Fraud Schemes

The Russian lawyer Rusyaev has raised significant concerns regarding the misuse of the SNILS (Insurance Number of Individual Personal Account) by fraudsters. Although the SNILS number may seem innocuous, it can be a gateway for various fraudulent activities. Fraudsters can exploit this information, along with an individual's full name and passport data, to issue microloans or create electronic wallets in someone else's name. This is particularly alarming in the context of microfinance organizations, which often have minimal documentation requirements, making it easier for criminals to impersonate victims.

The Dangers of Data Access

Rusyaev highlighted that the SNILS number is frequently used to restore accounts on the State Services portal, a platform that houses sensitive information such as passport details, tax records, real estate data, and social benefits. By gaining access to a victim's account, fraudsters can apply for subsidies, create fictitious payments, or alter registration details without the victim's knowledge. This underscores the importance of safeguarding personal data, as the SNILS number can be pivotal in executing these fraudulent schemes.

Protective Measures and Steps to Take

To mitigate the risk of falling victim to such fraud, Rusyaev recommends several protective measures. Individuals should refrain from sharing their SNILS number with third parties, especially in response to suspicious communications. Additionally, it is advisable to impose restrictions on loan applications through the MFC (Multifunctional Center) or Gosuslugi, ensuring that any actions involving personal data require the individual's physical presence. This can significantly hinder fraudsters' efforts.

In the event of unauthorized debts, citizens are encouraged to check their status through accredited credit bureaus (BCH) listed on the Central Bank of Russia's website. If a fraudulent debt is discovered, it is crucial to file a claim with the microfinance organization, request the removal of inaccurate data from the credit bureau, and report the fraud to the police. While the legal process may be lengthy, many victims have successfully resolved their cases, especially when evidence of fraud is presented.

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