Hello, crypto enthusiasts! Today we will talk about how Kazakhstan is actively working on exposing financial pyramids and protecting citizens from fraudsters 🛡️📉.
At the conference dedicated to combating online fraud, the head of the AFM Prevention Department, Andrey Davydov, shared interesting statistics and methods of work:
💼 Financial pyramids in labor collectives:
It turned out that one person can participate in as many as nine pyramids, and some organizations have more than 50 investors! To stop this wave, lectures and seminars are held for employees, teaching them how to recognize financial traps.
💳 Interaction with second-tier banks:
Banks help identify suspicious schemes using special 'typologies' developed by the AFM:
Transfers of identical amounts from many people.
Partial return movement of money.
Mass cashing out of funds.
🎯 Thanks to these methods, it is possible to pinpoint pyramid activists and carry out preventive work directly within teams.
Andrey Davydov emphasized that it is important to act at all levels: from individual investors to large companies. This work helps reduce risks and protect people from losses.
Conclusion: Financial pyramids are not just a fraud, but a problem that requires a comprehensive approach. The more such initiatives there are, the harder it will become for fraudsters to profit from trusting citizens.
Did you know how to recognize a financial pyramid? Share your experiences in the comments!