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Credit fraud: how to avoid paying someone else's debts
2 sourcesPublished · Updated
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.
Key facts
- 96,200 UAH - amount lost by one woman
- 29,000 UAH - victim's own funds
- Fraudsters take out loans in others' names
- Advertisements for no-document loans are popular on social media
- Experts warn about the dangers of such schemes
Ukrainian Interbank Association · social media · woman
Sources2
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