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

... indicated microfinance activities in their names. Many posted ‘fake’ licenses of the Central Bank of the Russian Federation on their websites. About 60 companies actually issued loans, disguising their 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 citizens, begin to believe organizations that offer to ‘mine crypto’ ...

CENTRAL BANK OF RUSSIA REVOKED THE LICENSE OF QBF INVESTMENT COMPANY

... year. In addition, the company must return the property of its clients before the ban comes into effect. The reasons for such drastic measures, according to the regulator, were multiple violations and failure to comply with the instructions of the Central Bank. In addition, the investment company is now in the midst of a fraud criminal case. Its leadership has been detained and the investigation is underway. Searches have already been carried out in the company's offices, equipment and computers have been seized. According to the investigation, the case is related to ...

Case of Rinvestbank: materials on the embezzlement of 1 billion reached the court

... remind our readers that the credit institution was deprived of a license in July 2016. A few months after the decision of the Central Bank, the organization was declared insolvent by the arbitration court of Ryazan (case No. A54-4157 / 2016). According ... .... The prosecutor's office accuses Romanov of another crime - according to investigators, the owner of the bank carried out a fraudulent operation, having stolen money from an individual to whom he sold housing in installments. After receiving more than ...

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

... prosecutor's office, 165 thousand residents could have become victims. Experts warn that now depositors risk becoming victims of fraudsters, offering to quickly ‘recoup’ the invested funds or to win a case in court immediately after receiving an advance payment ... ... of the publication of advertising for the first financial pyramid created by Sergei Mavrodi in Russia. At the same time, the Central Bank of the Russian Federation reports that in the first six months of 2020, it discovered 50% more financial pyramids ...

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