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

... Bank reports a significant increase in the number of illegal entrepreneurs and organizations in the Russian financial market in 2021. During the year, the regulator identified 2,679 such entities, including 871, the activities of which had signs of financial pyramids. Compared to 2020, the total number of fraudsters increased by 73%. According to the Izvestia newspaper, referring to the message received by the Central Bank of the Russian Federation, the number of identified financial pyramids has increased fourfold. At the same time, fraudsters involving ...

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 ... ... already paid attention to the fact that this year marks the 30th anniversary 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 ...

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 ... ... 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.

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