Ведомство заявило, что создало группу, чтобы не допустить распространения возможных мошеннических схем. До этого оно разослало банкам письмо с предупреждением, что уже зафиксировало случаи незаконного возмещения денег.
Фото: Константин Михальчевский / РИА Новости
Росфинмониторинг совместно с Ростуризмом создал рабочую группу по мониторингу и уменьшению рисков программы туристического кешбэка. О создании группы ведомство сообщило на сайте.
Ранее Росфинмониторинг направил банкам письмо (есть у РБК), где раскрыл детали мошеннической схемы с оформлением турфирмами фиктивных поездок на подставных лиц, для того чтобы получить деньги от государства. О предупреждении РБК рассказали два источника в банках. «По результатам анализа поступающей информации Росфинмониторингом отмечаются случаи незаконного возмещения денежных средств, выделяемых Федеральным агентством по развитию туризма из бюджета (программа «Туристический кешбэк»)», — говорилось в письме.
Вечером 20 мая пресс-служба Росфинмониторинга пояснила, что в процессе мониторинга госпрограммы туристического кешбэка «выявлена потенциально возможная схема мошенничества». «Типология данной схемы описана, доведена до банков, теперь важно сработать на упреждение и не допустить ее распространения», — подчеркнули в ведомстве, добавив, что в отличие от других видов мошенничества, ее целью является обман государства, а не граждан.
Подробнее на РБК:
https://www.rbc.ru/finances/20/05/2022/6287d4cf9a79477990c180fa?from=from_main_8
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