Detained in Moscow swindlers who deceive banks

Operatives of the Moscow Criminal Investigation Department arrested in the capital, suspected fraud to the consumer and auto loans.

Criminals send out applications for credit in the banks of the stolen or lost passports Muscovites. Approximately 30% of the banks after checking denied fraudsters to obtain credit, but for the most part of the application are met. Then the thieves bought a car and not putting it on the record, they sold.

Operation to detain members of the group took place recently. Fraudsters were a Ukrainian citizen born in 1971 and a citizen of Belarus, born in 1982, Interfax reports.

30 November 2007 | bank, capital, car loan, crook, loan, moscow, muscovite, offender, receive

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