The Ministry of Interior told how the financial pyramids have changed

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Most of the financial pyramids in Russia have gone online, reports TASS With reference to the press center of the Ministry of Internal Affairs of Russia.

“More than 80 percent of companies with a financial pyramid sign, which was established last year, operate on the Internet, a significant part of which operate exclusively through social networks (blogs, forums, video hosting and instant messaging programs),” said the Ministry of Internal Affairs. .

The second important trend is the transition to the organization of financial pyramids through raising funds in cryptocurrency or fake cryptocurrency, as well as an invitation to participate in the creation of mining farms.

“Following the information provided by the regional bodies of the Ministry of Internal Affairs of Russia shows that criminal cases were initiated against the leadership of seven consumer cooperatives, six organizations, which caused more than 144.7 million rubles of damage to citizens. Three major Internet projects fraudulently attracted more than 2 billion rubles, as well as other organizational and legal forms that caused more than 90.1 million rubles of damage.

Previously became knownThe Central Bank has blacklisted more than 5,000 illegal companies since 2020.

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