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FCB Antifraud Manager

We are creating quick tools to deal with fraud.

This group of services is designed to fight against the following types of fraud:

  • Credit «shopping»
  • A person who is applying for a loan and is not going to repay the loan in the future
  • Identification fraud

Contact details

On issues related to cooperation, you can contact the Department of Customer Relations.

Raikhan Latypova
Department Director

+7 727 300 01 82
Raikhan.Latypova@1cb.kz

Elmira Apsenbetova
Chief specialist of the Department

+7 727 300 01 79
EApsenbetova@1cb.kz

Elmira Uaiys
Chief specialist of the Department

+7 727 300 01 60
Elmira.Uaiys@1cb.kz

Dinara Tusupova
Chief specialist of the Department

+7 727 300 01 57
Dinara.Tusupova@1cb.kz