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Organizers of financial pyramids exposed in the Far East
In the Far East, six financial pyramids were exposed last year. In addition, 128 illegal organizations were identified - mainly black lenders and unscrupulous insurance intermediaries.
According to RIA News, fraudsters acted in Primorye, Yakutia, Amur and Khabarovsk Territories. In the last of these regions, they even created a special center whose task is to identify financial pyramids at the stage of formation.
In 2019, illegal creditors brought great damage to citizens. 31 were found in Primorye, 21 in the Khabarovsk Territory, 16 in Yakutia and 7 in the Amur Region. Isolated cases occurred in the Kamchatka Territory, the Autonomous Okrug and in the Kolyma. Also, 29 illegal insurance intermediaries were identified in the Far Eastern Federal District.