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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’ through mobile devices, due to a lack of financial ...

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

... 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 ... ... transferred the account for perpetual use under an agreement, for what happened. Gadzhiev calls himself an actor who was unaware of fraud with his advertising photos and videos.

TWO SOUTH AFRICAN BROTHERS HAVE STOLEN $3.6 BILLION IN BITCOINS

... committed the biggest ever digital currency scam. Elder brother Ameer Cajee and his twenty-year-old brother Raees made away, taking cryptocurrency deposits of clients worth $ 3.6 billion with them. Attempts to reach each of the Africrypt founders on a mobile ... ... Police Service (SAPS) special crime investigation unit (DPCI). As noted by Bloomberg, the first concerns about the possibility of fraud on the part of the platform owners among investors arose in April, when the bitcoin rate soared, setting new price records....

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