Wednesday, June 1, 2011

Sberbank engaged fraudsters

They sell them bogus guarantees to 20% of par. Major bank circulated information on the revitalization of illegal actions of unidentified persons who offer domestic and foreign businessmen to purchase warranties and other valuable documents of Sberbank, which he would not let go. Selling fakes is happening in Moscow. Attackers offer to buy securities, worth a few million to several billion rubles, 20% of their nominal value. Fraud was discovered because of daily queries that come to the bank from potential buyers asking you to confirm the authenticity guarantees. They give a negative answer. Office of Security Bank stated that the free circulation on the market for credit institutions there is no guarantee documents. The "Savings" is the only guarantee for specific customers, made on the basis of contracts under a certain period of time. These securities are not subject to sale. This case is not the first example of fraud against Sberbank. Back in the summer to customers of the bank received phone calls seeking to double-check information on the credit card. Customers have reported their passwords and deprived of their means.

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