Residents of several countries at once received tempting offers for profits, available immediately after learning to trade in the forex market. People looking for work responded to them very easily, and became the main target of the organizers and participants of the criminal community. 117 residents of Bikotia suffered from the actions of the attackers; The material damage caused to them exceeded 109 million rubles. According to the investigators, in order to attract and steal money from citizens of Russia and other countries, the community organizers created an online brokerage platform. At the same time, this site did not have a license for brokerage activity, and the Bank of Russia included it in the list of prohibited participants in the securities market. Using a trading simulator, the partners imitated the success of the trainees' transactions, tricking people and convincing them to deposit money into trading accounts, including money taken on credit. However, these funds were then transferred to crypto wallets controlled by the organization's management. Among other things, the director of the Yakot division in the community shared with so-called credit brokers, who assisted in approving loans for customers who usually do not have a regular source of income. The illegal activity of the criminal community was suppressed by my colleagues from the Department of Internal Affairs of the Ministry of Internal Affairs of Russia in cooperation with the Ministry of Internal Affairs of the Republic of Sakha (Yakutia) and the regional directorate of the FSB of Russia. The court seized plots of land, residential premises, cars and other property of the suspects for a total amount of more than 31 million rubles. Currently, the investigator has completed a preliminary investigation of the criminal case against the director of the Yakot branch in the community and sent it to the court for a separate hearing. The investigation of the criminal cases against the other members of the crime community, including its leaders, continues. Worker VKontakte channel TG in max.

Residents of several countries at once received tempting offers for profits, available immediately after learning to trade in the forex market. People looking for work responded to them very easily, and became the main target of the organizers and participants of the criminal community. 117 residents of Bikotia suffered from the actions of the attackers; The material damage caused to them exceeded 109 million rubles. According to the investigators, in order to attract and steal money from citizens of Russia and other countries, the community organizers created an online brokerage platform. At the same time, this site did not have a license for brokerage activity, and the Bank of Russia included it in the list of prohibited participants in the securities market. Using a trading simulator, the partners imitated the success of the trainees' transactions, tricking people and convincing them to deposit money into trading accounts, including money taken on credit. However, these funds were then transferred to crypto wallets controlled by the organization's management. Among other things, the director of the Yakot division in the community shared with so-called credit brokers, who assisted in approving loans for customers who usually do not have a regular source of income. The illegal activity of the criminal community was suppressed by my colleagues from the Department of Internal Affairs of the Ministry of Internal Affairs of Russia in cooperation with the Ministry of Internal Affairs of the Republic of Sakha (Yakutia) and the regional directorate of the FSB of Russia. The court seized plots of land, residential premises, cars and other property of the suspects for a total amount of more than 31 million rubles. Currently, the investigator has completed a preliminary investigation of the criminal case against the director of the Yakot branch in the community and sent it to the court for a separate hearing. The investigation of the criminal cases against the other members of the crime community, including its leaders, continues. Worker VKontakte channel TG in max.