Happy spring holiday!
Amazing Yellow Daffodils flowers in basket. image for spring background.
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Сhange of owner JSC “FIRST INVESTMENT BANK”.
Dear customers! We inform you about the change of the owner of a significant participation in JSC “PERSHY INVESTYCINYI BANK”. As of January 17, 2024, the Ukraine owns 20,444,834 ordinary registered shares of JSC “FIRST INVESTMENT BANK” (which constitutes 88.890583% of the authorized capital of the Bank). A new stage in the Bank’s activity is…
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Fraudsters sell building materials on trading platforms with big discounts on behalf of well-known companies..
Fraudsters sell building materials on trading platforms with big discounts on behalf of well-known companies. An example of such a fraudulent scheme: criminals post ads for the sale of goods at low prices, trying to impersonate employees of a well-known construction company. The main condition for placing an order is prepayment. As a result of…
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Military themes in a telephone conversation on behalf of a bank employee.
Fraudsters in their schemes use military themes even in telephone conversations on behalf of bank employees. An example of such a scheme: fraudsters call and pretend to be bank security, ask for confidential card and account information through a routine war-related background check, and after receiving this information, embezzle money. What information can fraudsters ask…
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Information on the results of the competition for the audit of the Bank’s financial statements for 2023
JSC “FIRST INVESTMENT BANK” (hereinafter referred to as “the Bank”)” informs that, based on the results of the consideration of tenders, the Bank’s Supervisory Board has chosen AF ACTIVE-AUDIT LLC as the auditing company for the audit of the Bank’s financial statements for the year 2023 (Supervisory Board’s decision dated 10.05.2023 No. 24).
Cash assistance programs. How to avoid fraud?
Every day in Ukraine, on average, 10,000-15,000 citizens go to phishing sites, all of these people can potentially become victims of fraudsters. Approximately two-thirds of the phishing sites detected by the NBU Cyber Protection Center (68%) originate from the Russian Federation. A large part of these resources offer Ukrainians to apply for financial assistance! People…
Details We announce a competition for audit services
JSC “FIRST INVESTMENT BANK” (hereinafter referred to as “the Bank”) invites audit firms to participate in the audit for the Bank (hereinafter – the Competition). The Competition is invited to audit firms that meet the requirements of the Law of Ukraine “On Audit of Financial Reporting and Auditing”, included in the Register of Audit Firms…
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