I think my data from the government
Posted: Wed Feb 12, 2025 8:57 am
- Wow! How do you think this happened?
— procurement portal was used. It looks like the loans are issued by one of the service employees using the passport data that all entrepreneurs are required to post on the platform. At the same time, he can indicate any card as the recipient, including his own. At first, the amount is small, but in a couple of months it grows 2-3 times. Moreover, my credit history suffered from this dubious story: the bank cancelled the credit limit on the card. In the future, I will not be able to take out a loan even for a washing machine. Moreover, my company may also suffer from this, because the credit history of an individual often extends to a legal entity.
- It's good that you came to us, I'm sure you're not the only victim. I'll ask the police commissioner to find out if there have been any more similar statements.
- Good afternoon, Commissioner! I ask you to instruct your latvia whatsapp data to find out if there have been any more similar statements.
- There were. We already found out.
— And what do they say at the bureau that issued the loan?
— The credit bureau believes that the main reason for what happened is open information about passport data on the government procurement platform. After all, posting such information is simply criminal. This is not an isolated crime. It will be necessary to conduct an investigation and find out to which cards the money was transferred. Johann, I will need your help.
Two weeks passed. The illegal loan was cancelled, the bank restored the credit limit on Viktor's card, and during the credit bureau's audit it was discovered that a criminal group of five people was operating among the employees, who were issuing loans on bank cards issued in different banks to fictitious persons.
That's how the story ended. Are you careful about where you leave your passport details?
— procurement portal was used. It looks like the loans are issued by one of the service employees using the passport data that all entrepreneurs are required to post on the platform. At the same time, he can indicate any card as the recipient, including his own. At first, the amount is small, but in a couple of months it grows 2-3 times. Moreover, my credit history suffered from this dubious story: the bank cancelled the credit limit on the card. In the future, I will not be able to take out a loan even for a washing machine. Moreover, my company may also suffer from this, because the credit history of an individual often extends to a legal entity.
- It's good that you came to us, I'm sure you're not the only victim. I'll ask the police commissioner to find out if there have been any more similar statements.
- Good afternoon, Commissioner! I ask you to instruct your latvia whatsapp data to find out if there have been any more similar statements.
- There were. We already found out.
— And what do they say at the bureau that issued the loan?
— The credit bureau believes that the main reason for what happened is open information about passport data on the government procurement platform. After all, posting such information is simply criminal. This is not an isolated crime. It will be necessary to conduct an investigation and find out to which cards the money was transferred. Johann, I will need your help.
Two weeks passed. The illegal loan was cancelled, the bank restored the credit limit on Viktor's card, and during the credit bureau's audit it was discovered that a criminal group of five people was operating among the employees, who were issuing loans on bank cards issued in different banks to fictitious persons.
That's how the story ended. Are you careful about where you leave your passport details?