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

... 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 ...

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