Finante-Banci
Bancherii pica testul antifrauda: nu pot depista date false prezentate ca avand girul Fiscului
Scandalul fraudelor de 22 mil. euro in care au fost implicate sucursale ale BCR, BRD si CEC Bank pune in evidenta o bresa in capacitatea bancilor de a se feri de documente false: nu exista un circuit special securizat prin care bancherii sa poata verifica in baza de date a Fiscului informatiile prezentate de solicitantul unui credit privind presupusa activitate a firmei sale, relateaza [url=http://www.zf.ro/banci-si-asigurari/bancherii-pica-testul-antifrauda-nu-pot-depista-date-false-prezentate-ca-avand-girul-fiscului-10275369]Zf.ro[/url]
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