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Fraudsters’ attacks: the number of financial pyramids in Russia has increased 4 times

... that the entity has already received a license from the regulator of another state, which in fact turns out to be a hoax. A significant part of the ‘companies’ offer to use the services of forex dealers. The popularity of microfinance institutions (MFIs) has led to the fact that in 2021, there were 948 individuals engaged in illegal lending operations. 355 firms in bad faith indicated microfinance activities in their names. Many posted ‘fake’ licenses of the Central Bank of the Russian Federation ...

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