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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 ... ... activities as a leaseback. A significant number of fraudsters identified by the Central Bank of the Russian Federation either uses cryptocurrency assets directly in their activities, or, without actually having them, mentions this in their advertising. Inexperienced ...

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

... 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 ... ... Gadzhiev demonstrated the luxurious life of a financial genius were posted online with comments about successful transactions with cryptocurrency and other forms of passive income. In an advertisement purchased last fall, on behalf of Krikunov, subscribers ...

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