. Обмен валют и электронных денег : C in the beginning of the year arrested 12 fraudsters Privatbank trying to get loans on a false passport

Автоматический обмен Savechange

C in the beginning of the year arrested 12 fraudsters Privatbank trying to get loans on a false passport


For the first two months of 2012 was delayed in Privatbank 12 scams that try to issue loans on forged documents.

As reported by the Security Service Privat, these criminals have been detained in the right branch of the bank when you make a personal loan to someone else's passport with photo perekleennym, and transferred to the police.

"Now get in Privatbank loan on forged documents, it is simply impossible - so the technology is built in our work. All 12 of swindlers trying to get credits for lost passports, were immediately detained and handed over to law enforcement officials - said the head of the Security Service Privat Stanislav Krizhanovskii. - In respect of these people prosecuted and they will be responsible under the law. "

According to the Security Service Privat, when you make a loan of any passport data asserted by the customer, are checked by a special technique. All bank employees who are engaged in lending, have special training and instruction in the event of detection of fraud. Because of this, all the crooks who tried to get a loan to someone else's passport, arrested and prosecuted.

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