The interior ministry has warned that transferring more than 200 thousand rubles to oneself via the SBP system may be regarded as a sign of fraudulent activity. The ministry highlighted suspicious actions, such as withdraw after obtaining a loan, changing the bank’s login details, and operations that differ in amount, time or location. Citizens are advised to monitor their accounts carefully to avoid possible unauthorized movements of funds.

According to financial experts, large internal transfers often attract the attention of fraud detection systems because they deviate from typical user behavior. An abrupt movement of funds within a single account may indicate attempts at money laundering or concealment of unauthorized withdrawals. Specialists emphasize that vigilance and prompt reporting are essential to protect personal finances.

Online users respond to the warning with a mix of caution and skepticism. Some note that they now double‑check each SBP transaction, while others say they rarely use the service for amounts above a few thousand rubles, fearing hidden risks. The discussion shows a growing awareness of possible scams and a demand for clearer safety guidelines from banks.

The interior ministry’s statement was originally posted on its official Telegram channel and has been widely shared among financial‑news aggregators. The information reflects an ongoing effort by law‑enforcement agencies to curb emerging types of fraud in the digital payments sector. For readers seeking more details, the original post is available on the ministry’s channel.

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