Liability for transferring bank cards
What are the risks for me if I give my bank card to another person, and can I be held criminally liable if that person uses it for illegal activities?
What are the risks for me if I give my bank card to another person, and can I be held criminally liable if that person uses it for illegal activities?
What if I work at a state-owned enterprise and my manager hires his acquaintances who are actually not working, and together we cause losses to the enterprise?
Can the bank refuse to satisfy my request to cancel the debt under the credit agreement if I accidentally disclosed confidential information about my bank details to fraudsters who transferred funds from my account?
I want to transfer funds for the needs of the Armed Forces of Ukraine, but I have doubts about the account that calls for this. Can I be held responsible if I transfer money to such a suspicious card?
If I make a payment and the statement indicates an incomplete name of the recipient, do I have the right to protect my rights under Ukrainian law?
If I have a debt for utilities, can I appeal the decision to assess the debt in court if I believe it is overstated?