OREANDA-NEWS. August 11, 2008. There is special security system in RODOVID BANK. The key purpose of this system is the non-admission of financial, material and moral endamagement for the Bank. Special attention pays for detection and suppression of fraudulent attempts of bank’s robbery.

Moreover, the defrauders try to get loans on invalid documents. It can be false certificates about incomes, declarations, financial reports, passports. It is necessary to find out such defrauder on the stage of documents’ verification.

"There were many cases when the clients gave fictional certificates about their incomes. But during the dialogue between bank’s employee and potential client (defrauder), the client could remember neither the name of his boss nor location of his enterprise", - Hrygoryi Denysenko, the Vice-President - the Head of security department of OJSC "RODOVID BANK", said.

According to him, there were cases, when defrauders tried to exchange counterfeit money in points of currency exchange, to withdraw cash from ATMs with the help of false plastic cards. But the reliable ATM’s security system and agility of bank’s employee do not allow fulfilling fraud.