Search

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

... 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 ... ... 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,...

Sorted by relevance | Sort by date