In Exactly the investigation of fraud committed by way of a financial pyramid
Rivne local Prosecutor's office performs procedural management in criminal proceedings initiated under part 1 of article 190 of the criminal code of Ukraine on the fact of fraud by the representatives of the company, which has signs of a financial pyramid. Law enforcement agencies appealed to social activists and Rivne investors investment company with a complaint that the latter does not fulfill obligations to customers for disbursement of funds. In particular, after receiving money from the citizens (which is from 50 to 1500 $ from the client), the company ignored all their attempts to obtain the expected dividends and documented information about the deal. On account of the so-called "wallet" investors sometimes get minor money, but to dispose of them, alas, is impossible. Currently, investigators GU NP OP Rivne in Rivne region is taking the necessary investigative (search) and procedural actions aimed at establishing all the circumstances of said criminal offenses and criminal responsibility of the perpetrators. The course of pre-judicial investigation is on control of the local Prosecutor's office in Rivne. It so happened that in matters of legality of the activities of financial institutions are well aware that not all citizens. So, instead of augmentation is often the case that unsuspecting customers can not return their invested savings. The criminal activities of the organizers of a financial pyramid is carefully cloaked under the guise of economic entities or credit institutions. But to recognize Scam can carefully check permits companies to conduct financial activities. Her absence, as well as ultra-high yield (dividends) from investments are the main features of a financial pyramid. The best security is ignoring the questionable proposals and informing the police about them. According to the materials of the Rivne local Prosecutor's office TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
