This will help to ensure that the perpetrators do not go advantages of app armor unpunish and ruce future losses.
— A legislative initiative is currently being considered to prohibit any organizations not supervised by the Bank of Russia from attracting citizens’ funds under the pretext of investment activities. This will be a signal for both people and the media: if an office that does not have a license from the Bank of Russia advertises investments in investments, it is a priori operating illegally. You should not get involved with it.
Now fraudsters take advantage of the absence
of such restrictions. For example, they claim that they operate as a consumer cooperative or consumer society. Such organizations are not supervised by us, they do not need a license from the Bank of Russia. At the same time, there are no restrictions on attracting funds from citizens. That is, from a formal point of view, production cooperatives and consumer societies do not violate the law by attracting funds from citizens. In the first quarter of this year, we identified three organizations with signs of financial pyramids that operated “under the umbrella” of consumer cooperatives.
— What else do you plan to focus on in your work?
plans to more actively use our regional
structures to identify “black lenders”. According to the results of the different approaches to managing flexible working first quarter, we found 171 such companies. This is 35% less than in the previous quarter. But such dynamics are connected, unfortunately, not with the fact that illegal lending is dying out, but with the high demand for loans in the previous period. At the end of the year, people try to close some agb directory financial gaps, spend on holidays, gifts and borrow more than usual. Including from illegal lenders. Therefore, the fight against illegal lenders remains one of our priorities.