The Central Bank for the first half revealed about two thousand «black lenders»

© RIA Novosti / Ilya Petliurite in fotobounce par value of 1,000 rubles. Archival photoThe Central Bank for the first half revealed about two thousand «black lenders»© RIA Novosti / Ilya Petliurite the image Bank

The Bank of Russia for the first half of 2018 revealed 1,89 thousands of organizations engaged in illegal lending («black lenders»), stated in the message controller.

«The Bank of Russia for January-June 2018 revealed 1,89 thousands of organizations engaged in illegal lending («black creditors»). Compared to the same period last year, the number of identified «black lenders has doubled,» — said in the message.

However, as explained at the meeting with journalists the Director of Department of combating unfair practices of the Central Bank of the Russian Federation Valery Lyakh, «we have intensified at the regional level. We’re not talking about what the problems increased. Now visible surge detected such illegal participants, it is connected with the fact that these regional divisions have begun their work».

As explained in the message controller, the most frequently identified violation is the unauthorized use of names of legitimate financial institutions in the names of organizations that are not licensed by the Bank of Russia and non-relevant registers. For example, they illegally used their names the phrase «MFI», «MFI», «MFI». According to the Central Bank, most of these fraudulent organizations are identified in the Central, southern, Ural, Siberian and Volga Federal districts.

In addition, the Central Bank in the first half of initiated lock 1104 sites, of which 182 sites liebenow. In the ratio of 208 illegal Forex dealers, the regulator has directed materials to law enforcement agencies, stated in the message controller.

Source