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

The Central 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...

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