At the end of the year, Sberbank recorded a two-fold increase in credit fraudulent schemes in Russia involving so-called black brokers.
He spoke about this in an interview RIA Novosti Deputy Chairman of the Board of the Bank Stanislav Kuznetsov.
“We are also seeing a two-fold increase in credit fraud schemes involving so-called black brokers,” he said.
Earlier, Igor Bederov, director of the investigation department at T.Hunter and NTI market expert SafeNet (Safenet), explained why scammers began to use the scheme of “applications for housing and communal services” in their schemes.
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Source: russian.rt.com