Borrowers - "shoppers" gather credits

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In the banking market there was a new type of swindlers. They are called by borrowers - "shoppers". Such clients manage to gather at the same time credits at once in several financial organizations. company paid attention to it "Aktivbusinesskonsalt" (ABK) — the daughter Public joint-stock company "Sberbank Russia". How such it is possible? And why banks do not block such clients? Found out Kurmukova Aelita. Photo: Kazakov Alexander, newspaper "Kommersant" Swindlers work through platforms aggregators and at the same time submit applications for credit at once to some financial institutions. Also get approval. It thus that banks toughened conditions for delivery of loans. But...
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Pavel Alekseevich Guzhikov
Last position: CEO (LLC "BONGO RD")
Kurmukova Aelita
Kazakov Alexander
Utkina Eugenie
Shikin Vladimir
PJSC Sberbank of Russia
Main activity:Finance
435
JOINT-STOCK COMPANY "NBKI"
Main activity:Communication and IT
18
LLC "INTERNET RESHENIYA"
Main activity:Retail trade
166
Bank of Russia
Main activity:Insurance
417
LLC "Vayldberriz"
Main activity:Retail trade
57