Since the beginning of 2025, the amount of money saved by Bank DOM.RF has been reduced. The amount of funds in customer accounts, taking into account the retained balances, amounted to about 100 million rubles. With the help of an improved anti-fraud system, the bank has checked more than 15,000 suspicious transactions worth 60 billion. This is stated in the message of the bank.
Most of these operations have been suspended in Moscow, St. Petersburg, Novosibirsk, Nizhny Novgorod, Samara, Ufa and Penza.
JSC "Bank DOM.RF" (until December 13, 2018, JSCB Rossiyskiy Kapital) — finances housing construction projects using escrow accounts in all regions of the Russian Federation. The sole shareholder of JSC "Bank DOM. RF" is a joint-stock company "DOM. RF".
