popular when illegal lenders work under the guise of a pawnshop this is probably one of the biggest weaknesses of kubernetes or consignment shop. That is, a person initially goes to a pawnshop, but in the end, an agreement is concluded with a consignment shop, a separate individual entrepreneur. And all payments are made through his accounts. This scheme appeared several years ago, but has become especially relevant this year. More than 40% of illegal lenders use it.
Fraudsters also actively use the sale and leaseback
The first quarter, we found 10 companies “hiding” behind sale and leaseback. Moreover, the dynamics of the first quarter are often not indicative; fraudsters usually gain “acceleration” closer to the end of the year. In 2019-2021 , more than 180 companies were identified that used sale and leaseback.
Black lenders” issue loans secured by an apartment
Car under the guise of a sale and leaseback. The organizes the sales team’s demands property is in fact sold to the “black lender”, and the client uses it as a tenant. You need a loan for 10 thousand rubles, and the collateral is much more. Therefore, fraudsters do america email everything to prevent a person from repaying the loan, and to seize the collateral. The subject of the collateral can be a single apartment or car.