The financial market, consumers are developing leads guide: what they are, how to qualify and optimize management a new behavior pattern. They are getting us to receiving money remotely. And illegals are also actively using this, moving to the Internet.
“We advise you to make sure that the lender is legitimate before taking out a loan.”
— Illegal lenders quickly find a way to circumvent
bans and tightening regulations. For example, after microfinance organizations were bann from issuing loans secur by real estate, illegal lenders began doing so as individuals. There is no violation from the legal point of view, but they create conditions that prevent people from paying off their debts, after which they take away the borrowers’ real estate through court. Is the Central Bank monitoring this process?
— We are monitoring very closely Initially
such loans were issu to companies through the so-call sale and leaseback scheme. But we, together with public organizations, have who is he and what does he do? taken up this problem in earnest, actively identifying such companies, working with law enforcement america email agencies, and the number of fraudulent cases under the sale and leaseback scheme has dropp significantly. They still occur from time to time, but the scale is not the same as two years ago.
