MOSCOW, July 30. /Basereporter.com/. The Bank of Russia in the first half of 2018 identified 1890 “black creditors”, which is twice more than in the first half of 2017, said the regulator.
“The Bank of Russia for January-June 2018 revealed the 1890 organizations engaged in illegal lending (“black creditors”). Compared to the same period last year, the number of identified “black creditors” doubled”, says the message of the Central Bank.
Reason – to enhance the work of the Central Bank in this area, told reporters the head of the Department for combating unfair practices of the Bank of Russia Valery Lyakh: “We stepped up at the regional level”.
The most frequent violation – illegal use of the title legal forms of financial institutions – for example, “MFI”, while the registry of the Central Bank there is no such organization, reported the Telegraph.
At the beginning of the year in all seven of the main offices of the Bank of Russia established special departments to combat illegal activities in the financial market in Krasnodar created a hub which coordinates the work of such departments, told the Telegraph in an interview Basereporter.com in mid-may: in the opinion of the Central Bank, strengthening the regional component will help identify and prevent fraud schemes in the financial market, because often they originate in the regions and migrate from one region or province to another.
Pseudoinvexity in scriptactive
Another new trend identified by the Central Bank, – attraction of citizens ‘ money into financial pyramid based on pseudoinvexity in scriptactive, told the Telegraph. According to him, such investments exceed the standard attachments of citizens in an ordinary financial pyramid. If the normal pyramid schemes, the average amount of 30-40 thousand rubles, while in the pyramid that supposedly invests in scriptactive, people invest about 100 thousand rubles. In just the first half, the Central Bank has identified 82 organizations with signs of financial pyramids.
The Bank of Russia in January – June was also razdelyal (initiated lock) 1104 sites, of which 182 owned lubanka.