financial pyramid scheme

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    In Odessa, the organizers of a financial pyramid scheme that deceived citizens in the amount of more than $ 5 million were exposed

    Under the procedural guidance of the prosecutors of the Odessa Regional Prosecutor's Office, two citizens were exposed and reported on suspicion of fraud using electronic computing equipment (Part 4 of Article 190 of the Criminal Code of Ukraine). According to the investigation, the suspects...
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