Fraudsters have issued a loan to you. Here's what to do – Lifestyle

The Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (ARFRFR) has given instructions on what to do if fraudsters have issued a loan for you, Sports.kz reports with reference to Zakon.kz.

First, to find out if a loan was issued in your name without your knowledge, you need to regularly check your credit history. The report can be obtained from the State Credit Bureau, the First Credit Bureau, the Public Service Center or through the eGov.kz portal.

ARRFR recommends checking your credit history at least once a quarter.

What to do in case of a fraudulent loan

— find out the name of the credit institution where the loan was issued and contact them;

— require the creditor to conduct an internal official investigation;

– demand copies of the contract, its annexes and identification documents, as well as details of the account to which…