In the middle Russians, who have become victims of financial pyramids, give up 50-100 thousand rubles fraudsters. This is about it during the air in Instagram told Director of the Department of Countering the unscrupulous practices of the Central Bank Valery Lyakh.
In some cases, the costs of such “attachments” reach 100 million rubles. But the main problem of such spending called the subsequent disbelief of victims in the “Normal Stock Market, the Normal Financial Market”.
According to him, it was this danger that caused the regulator to start publish lists of companies that have signs of fraudulent activities. It is not necessary to be financial pyramids, it can also be about illegal forex activities. The first such list was published in June of this year.
Earlier it was reported that the preliminary amount of damage from Finico’s financial pyramid exceeded one billion rubles. A minimum of 3.3 thousand people were injured, among which there are both citizens of Russia and representatives of Germany, Austria, Hungary, USA.
In the number of dubious ways to make money, the Russian Central Bank includes cryptocurrency. Thus, the first deputy chairman of the Central Bank Sergey Shvetsov called Bitcoin the form of the financial pyramid, since no one will protect the digital assets buyers.