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                        THURSDAY, AUGUST 11, 2022
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SBU busts $250-mln Ponzi scheme that defrauded 600,000 people
Journal Staff Report

KYIV, Aug 28 – The Security Service of Ukraine (SBU) has unveiled the financial pyramid scheme, the organizers of which deceived more than 600,000 people and embezzled more than $250 million, the SBU reported on Thursday.

According to the photos posted by the SBU on the website, this is a B2B Jewelry project.

This information was confirmed to Interfax-Ukraine by a source in law enforcement agencies.




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  10.08.2022 prev
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