Fake loans | Unpacking | "FinCreditUnion"
Fake loans | Unpacking | "FinCreditUnion"
Scammers offer “quick loans” on the website fincreditunion.info at 1% annual interest without income verification, collect personal data, require payment of an “insurance fee” to a Kazakhstani money mule’s bank card, and appear to misuse the name of the “Credit Union of Kazakhstan” to create a false sense of legitimacy. Information about a legal entity and a licence is absent.