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Retete de fraude in leasing: date fictive sau fuga in strainatate cu masinile finantatorului
Fraudele cu autovehicule si echipamente luate in leasing, desi se fac dupa metode aparent simple, au ajuns o "industrie" de sute de milioane de euro.
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Mecanismul nu pare deloc complicat: finantatorul si beneficiarul incheie un contract de leasing financiar si, cel putin intr-o prima faza, pagubitul nu are niciun indiciu ca nu va mai ajunge sa-si primeasca banii inapoi.
Dupa ce achita avansul si comisionul de administrare (obligatorii pentru incheierea contractului), firma pur si simplu dispare, cu tot cu autovehicule, scrie Gandul.
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