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

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

Modified: 02.17.2022
fraud , Central Bank , financial pyramid , cryptocurrency , mining , statistics , MFIs
Path: РусБанкрот - СМИ
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