Search

A CHANCE FOR SALVATION. THE COURT PROTECTED THE BANK'S CLIENT FROM FRAUDSTERS

The bank appealed to the court with a claim to the citizen for the recovery of funds under the loan agreement, and the defendant filed a counterclaim for recognition of the contract as not concluded. The courts of three instances satisfied the bank's claims, rejecting the defendant's objections. The Supreme Court of the Russian Federation sent the dispute for a new consideration (the Ruling of the Supreme Court of the Russian Federation dated 18.07.2023 No. 46-KG23-6-K6), noting the following:...

VTB WILL ANSWER FOR THE ACTIONS OF SCAMMERS

The company and the entrepreneur concluded an agreement under which the latter transferred funds to the company's account, but later it turned out that the recipient was substituted when transferring money. By itself, the Company did not enter into any legal relations with the entrepreneur. The victim appealed to the court to protect his rights with a claim for recovery of unjustified enrichment from the company and recovery of losses jointly with VTB and Sberbank. The essence of the dispute IP...

THE EXPERT TOLD HOW TO PROTECT YOURSELF FROM SCAMMERS

... Internet and not storing data about yourself in stores and delivery services, you reduce the chance that a fraudster will be able to gain your trust. However, this does not provide one hundred percent protection. "In order not to become a victim of fraudsters, you need to remain vigilant — do not pay for purchases on suspicious sites, do not communicate with buyers and sellers from bulletin boards outside of these bulletin boards, do not report data about yourself when calling, no matter how convincing ...

Sorted by relevance | Sort by date