In 2023, the Bank of Russia detected 1.5 times more financial pyramids (2944) compared to the previous year in 2017. This was stated in a press release. Web site Central Bank of the Russian Federation.
The number of illegal lenders detected increased by 9% in 12 months. At the same time, the number of illegal participants in the securities market decreased by almost a third.
From January to December 2023, on the initiative of the Bank of Russia, more than 11.2 thousand illegal Internet resources were blocked, including accounts, channels and chat bots in Odnoklassniki, VKontakte and Telegram.
More than 125 criminal cases were opened against criminals.
Previous analysts clarified Number of phone numbers of Russians infiltrated the network in 2023.
Before that Russian banks opposed Imposing fines if customer data is leaked.
Previously suggested Senior managers of banks should be dismissed for 10 years due to data leak.