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

... Bank reports a significant increase in the number of illegal entrepreneurs and organizations in the Russian financial market in 2021. During the year, the regulator identified 2,679 such entities, including 871, the activities of which had signs of financial pyramids. Compared to 2020, the total number of fraudsters increased by 73%. According to the Izvestia newspaper, referring to the message received by the Central Bank of the Russian Federation, the number of identified financial pyramids ...

FIASCO OF FINIKO: FINANCIAL PYRAMID COLLECTED BILLIONS OF RUBLES AND CUT OFF PAYMENTS

... was not found. At the same time, the absence of a license from the Central Bank of Russia did not prevent the organizers from continuing to collect funds from depositors. Only on June 1, the regulator announced that the Finiko project has signs of a financial pyramid on its official website. The first official statements from investors, who were deceived in their expectations, reached the Ministry of Internal Affairs of Tatarstan only on July 19. In July, the investigation of the Finiko’s case began ...

The son of a policeman from Samara is suspected of a major Instagram scam

... of the Police Colonel Minatula Gadzhiev, head of the Middle Volga Linear Directorate of the Ministry of Internal Affairs on transport, on the wanted list. A 19-year-old boy is suspected by law enforcement agencies of a major scam, organized like a financial pyramid. Ramazan Gadzhiev himself believes that he was ‘set up’. The young man said that he had no desire to deceive users on Instagram. In his account, on behalf of ‘Vitaly Krikunov’ (nickname @v.krknv), subscribers were offered a simple scheme ...

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