good conditions. They have a lot of advertising: from advertising in social media – modern forms of advertising on the internet announcements at bus stops to online.
People often do not see such services
As a risk for themselves, because they receive money, not give it. They are not required to provide additional documents. No guarantees or guarantors are needed. When it comes to financial pyramids, people trigger a signal that this is dangerous. When communicating with illegal lenders, they often relax: “They give money. What is the risk in that? Let the one who gave me the money be ‘nervous’.” This reduces a person’s level of internal alertness and internal danger.
Today, financial pyramids are actively using the topic of sanctions
Fraudsters in the financial market are now using the current information agenda, calling for “saving funds” in foreign jurisdictions, and operate primarily in the Internet space. Another new trend is luring gullible citizens into what are the big trends? a trap using VPN. But the Bank of Russia is constantly expanding its tools for identifying and combating financial fraudsters.
Valery Lyakh, Director of the Bank of Russia’s Department for Combating Unscrupulous Practices, spoke in an interview with TASS about the results of identifying financial pyramids and illegal companies at the agb directory beginning of 2022 and about the features of recently discovered fraudulent schemes.