Translation. Region: Russian Federal
Source: Central Bank of Russia –
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Compared to the same period last year, the number of identified financial pyramids and other illegal entities has increased by 20%.
More than 88% of the identified financial pyramids and illegal brokers offered people investments in pseudo-investment schemes. In total, in the first half of 2025, the Bank of Russia recorded 2.3 thousand pyramid Internet projects.
"The number of pyramids has increased by 1.4 times compared to the same period last year. However, their lifespan has decreased, and the Bank of Russia identifies such projects much faster," says Ilya Kochetkov, Director of the Department of Non-Bank Lending.
The number of black lenders has decreased more than twofold – in the first half of the year, more than 460 such companies were recorded. The regulator also identified almost 1.4 thousand pseudo-brokers.
Fraudsters often create several related projects under different brands to bypass blocked sites. In January-June, 11 thousand Internet resources belonging to illegals were blocked at the initiative of the Bank of Russia. The structure of half of these sites was built using templates.
According to the Bank of Russia, more than 200 administrative cases were initiated against the organizers of illegal projects in the first half of the year for illegal professional activity in providing consumer loans, and more than 300 other response measures were taken.
Read more inanalytical material Bank of Russia.
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Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.
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