financial pyramid

Employees of the economic security and anti-corruption unit of the Ministry of Internal Affairs of Russia in the Tyumen region, as a result of operational search activities with the support of the National Guard, suppressed the activities of an organization that worked on the principle of a...

ANKARA, September 25. /TASS/. The prosecutor in Turkey requested prison terms of up to 88.3 thousand years for the leader of the financial pyramid "Farmer's Bank" Mehmet Aydin and his accomplices for the totality of the crimes they committed. According to the A haber TV channel, the relevant...

A high-profile trial in Germany - for the first time in the country and, possibly, in the world, a case of fraud with cryptocurrencies is being heard. True, it passes without the main person involved: in the land court in Munster, there will be no Ruja Ignatova, who modestly called herself the...

Under the procedural guidance of the prosecutors of the Odessa Regional Prosecutor's Office, two citizens were exposed and reported on suspicion of fraud using electronic computing equipment (Part 4 of Article 190 of the Criminal Code of Ukraine). According to the investigation, the suspects...