Credit fraud: how to avoid paying someone else's debts
- Earliest collected report:Детектор медіа
- Last update
- 2 sources
In Ukraine, cases of credit fraud have been reported, where criminals take out loans in other people's names. Victims report significant losses, including one woman who lost 96,200 UAH, of which 29,000 UAH were her own funds.
In brief
- Fraudsters take out loans in others' names
- Experts warn about the dangers of such schemes
Covered by 2 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 1 source
- Big capital not in the collected reports
- Readers and grants 1 source
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, big capital, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 50% | 1 item |
Readers and grants
| 50% | 1 item |
- Who the outlets write for
- community 0
- region 0
- country 2
- world 0
- Channels
- Websites 2
- Детектор медіаReaders and grantsCommentary
- first item
- earliest
- interpreters
Шахрайство з кредитами і позиками: як не почати виплачувати чужий кредит
- dev.uaMedia business
- first item
- caught up, 2 days later
- national desk
«Кредит за 5 хвилин без документів». Як шахраї створюють фейкові фінансові організації та продають чужі особистості: анатомія афери
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