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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 ... ... 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 ...

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

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