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Date: 5 months ago   Category: Finances

To steal in 48 hours: as swindlers change the director of the company to steal money from the account


By means of counterfeit documents criminals receive the digital signature and with it file documents on change of the CEO to tax, and go to bank further to translate or withdraw money from the account. How to protect business from such risk? Photo: depositphotos.com Accidentally looked at the extract from the Unified State Register of Legal Entities (USRLE) and was surprised that the stranger became the CEO absolutely — such story was told by the owner of business Pavel Kudryavtsev of "Finsaydu". As it appeared, according to counterfeit documents the swindler received the digital signature and with it filed documents on change of the CEO to tax then he came to bank to cash funds from the settlement account. Earlier the CEO of the Specialized consulting company Dmitry Filippov faced the same problem. Everything began with change of the CEO, the new director received the digital signature on the order the account and when the attempt was not crowned with success, swindlers changed the SIM card. The matter is that the bank — the client is usually protected in two directions: it is the digital signature and the SIM card. Both directions are vulnerable, Filippov says: Dmitry Filippov the CEO of the Specialized consulting company "There were simplifications on a registration order, but there is an opportunity to make this mechanism more difficult. In particular, it is giving in tax applications from founders that any registration actions have to be carried out directly with personal participation. Also there is such form as "Amendments to the charter": registers that any changes on the list of founders also have to have notarial witnessing that already complicates [situation]. Well and the third that should be noted: it is necessary to have contact with bank. Does not mean that some relative has to work, in case of some attack it is necessary to know, where to call with whom to communicate and so on. In our case everything occurred very dynamically, the benefit us was informed by bank that there was a change of the founder, asked whether really it is the new director or this is the pseudo-director, and we were notified on change of the SIM card". Initiation of legal proceedings — process long, precedes it the procedure of rather long investigation verification after which proceedings are initiated. Further there is a chance to seize by a court decision property. But for so long term money can be irrevocably lost, the managing partner of lawyer bureau "Feoktistov and Partners" Vyacheslav Feoktistov says: Vyacheslav Feoktistov the managing partner of lawyer bureau "Feoktistov and Partners" "In this regard I recommend: the first — as soon as possible to return control over the account of the organization, the second — to address to the bank and also bank into which account the stolen means arrived, to specify that you have information according to which the stolen funds can be allocated for implementation of terrorist or other extremist activity. In this case the bank has a duty as it should be федеральног

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