All news on the topic: Financial Scams

733
The collapse of a 2.5 billion pyramid scheme: how blogger Olga Sapegina covers her tracks and hides behind the signboard of the CPC "Credit Club"
Despite the fact that Olga Sapegina denies her connection to the "Delo i Dengi" pyramid scheme, which deceived tens of thousands of investors, it seems that she is clearly hiding from justice.
717
The Rublyovka syndicate: Irina Baranova and yacht designer Stanislav Azarov defrauded agriculture tycoon via Intrud
Recruiter and owner of the company "Intrud" Irina Baranova, together with her husband Stanislav Azarov, skillfully deceive trusting entrepreneurs and industry representatives.