Scammers began to disguise financial pyramids as internet projects and investment companies. writes about this TASS According to data from the Ministry of Internal Affairs.
The press center of the Ministry of Internal Affairs described the strategy of financial pyramids as follows: “They are actively adapting to the development trends of the financial market, the emergence of new financial services and economic infrastructure, digital financial technologies.”
It is stated that financial fraudsters collect both traditional and digital money. The latest trend in this field is that such projects are carried out only over the internet, without official representatives or offices, and the details of the project organizers cannot be determined.
Before that the State Duma contributed Bill banning financial pyramids in Russia. In Moscow, from January to June 2023, 6 financial pyramids were identified, compared to 15 in the same period last year.
Formerly Central Bank named Number of financial pyramids identified in Russia.
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Source: Gazeta
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