Director of the Department for Combating Unfair Practices of the Central Bank Valery Lyakh warned about
According to the expert, now there is suchpseudo-service, like zeroing a credit history. And such a service is needed, allegedly so that the bank will again give a loan for a large amount. In fact, scammers simply disappear with the money of a deceived debtor. Moreover, according to the criminals, this is always a one-time service, but the bank supposedly “forgets” a bad credit history.
The press service of the Central Bank confirmed such a fraud andthey said that often the above-mentioned fraud is a link in a long chain, in which the victim is first offered to make money on Forex, then take a loan, and for this, “erase” the credit history. But you can change it only if it happened through the fault of the bank or someone took a fake loan for the victim.
“The client, as a rule, is “promoted” by a grouprelated persons - at first they can offer to make money on illegal forex, then they offer to take a loan. And when a person finds himself in debt, “debtors”, pseudo-lawyers, etc. come into play,” the Central Bank warned.