FORA-BANK

JSCB FORA-BANK (JSC) is a universal commercial bank founded in 1992. The general license of the Central Bank of the Russian Federation for banking operations No. 1885 was received in 03.12.2014.

The bank has more than 100 divisions in its network throughout, Russia serves more than 30 thousand enterprises of various sectors of the economy:,, power industry metallurgy oilchemical industry, and, mechanical engineering and agricultural-industrial complex easy food industry. The level of competence of the bank and employees allows you to work equally successfully with both holding companies and small businesses, providing the entire range of banking services professionally, in strict accordance with the law, while applying an informal approach taking into account the wishes of customers.

According to a number of indicators, FORA-BANK is one of the hundred largest Russian banks and has ratings that meet the requirements of the law regarding the provision of guarantees for public procurement. The head office of the organization is located in Moscow. In St. Petersburg, JSCB FORA-BANK (JSC) is represented by two offices that provide an extensive range of banking services and serve both corporate and private clients.

Photo: moneyzz.ru

History

2023: Site hacking - information about deposit freezing was posted there

On November 9, 2023, BZF-Bank, the All-Russian Regional Development Bank (RRDB) and Fora-Bank reported hacking their sites after they published information about the freezing of deposits. The messages posted by the hackers said that credit is switching to a "special mode of operation": operations on deposits and accounts of individuals are allegedly temporarily suspended. Funds in accounts exceeding 1.4 million rubles are automatically transferred to state loan bonds, and the balance is frozen, it was written on official banking resources after their hacking. Read more here.

2019: Fraudster's appearance at central office

On September 26, 2019, 5 million rubles were stolen at the Fora-Bank branch. The man came to the head office of the bank, where he was met by a young man dressed in a strict suit, who introduced himself as an employee of the bank.

The victim handed him 5 million rubles and began to wait for documents for a contribution.

However, time passed, and the bank employee did not appear.

An excited client asked the employees to call a colleague, but as it turned out, such a person does not work.