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

... financial schemes often tempted victims with promises of ‘investment attractiveness’ and ‘advisory assistance’. The majority of the financial pyramids (over 80%) have long moved to the Internet, where a variety of advertisements and recommendations from the ... ... 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 ...

Modified: 02.17.2022
fraud , Central Bank , financial pyramid , cryptocurrency , mining , statistics , MFIs
Path: РусБанкрот - СМИ
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