As previously wrote 15minSeptember 4th. In Panevėžys district 1957 The woman born to the police, stating that another woman (born in 1986), using her data, could take up to a loan of as much as € 92,362.
Due to the incident in Panevezys district, law enforcement explains. The police have not yet elaborate on what type of loan has been granted or through any credit institution it has been taken.
“We can’t say anything right now. The pre -trial investigation has begun, we are explaining the circumstances,” – 15min Panevezys police spokeswoman Odeta Jukniūtė said.
Commenting on this situation, the Bank of Lithuania stated that it is not yet possible to say whether it was a consumer credit or other type of loan – for example, loans exceeding 75 thousand. Consumer credits under the law are no longer applicable.
“Because this case is named as fraud, it is investigated by law enforcement. In general, financial market participants must make sure that financial services are provided by the person who asks for them to verify their identity and other aspects. 15min Giedrius Šniukas, a spokesman for the Bank of Lithuania, said.
For her part, Valerija Kiguolienė, a spokeswoman for the Lithuanian Banking Association (LBA), noted that more risks are often caused by the behavior of people rather than the behavior of people – when personal data or unrecognizable fraud trials are carefully stored.
However, how easily in Lithuania is really possible to get a loan by a foreign name and do all credit institutions apply equally strict identity inspection?
