Browsing: Ivy Group LLC

Sovcombank: “Illegal Intermediaries” Are “Associates” Of Bankers

Business on loans leads to offshore and … “Sovcombank”? Gaining momentum during the pandemic, the remote issuance of loans by banking institutions has led to the activation of “credit brokers”, offering intermediary services in obtaining loans and often “working” in close conjunction with bank employees. At the same time, the so-called “black brokers” for money […]