OREANDA-NEWS. December 15, 2008. Security Department of Bank 'Finance and Credit' together with Kirovohrad police officers detained three citizens of Ukraine. Using fake passports and fake payment cards of foreign banks the three swindlers paid for the goods at Kirovograd stores, one of them having POS of Bank 'Finance and Credit'.

Since the beginning of the year, the personnel of Security Department of Bank 'Finance and Credit' have helped to disclose ten cases of payment card fraud.