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The number of illegal lenders increased

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Almost threefold in the first quarter of 2023 sales ops: complete guide to boosting sales team productivity compar to the same period in 2022. Such statistics for the first three months of the year were shar in an interview with Izvestia by Valery Lyakh, Director of the Department for Combating Unfair Practices at the Central Bank. He also spoke about the emergence of new types of activities of illegal financial companies, for example, credit brokers offering mediation in obtaining loans by hopeless borrowers, and the transformation of debt collectors in messengers. He explained why the activity of “black” companies decreased in the Forex market and increased in the field of cryptocurrency fraud.

“The biggest increase was recorded in illegal lenders”

— How were things with illegal companies providing financial services in the first quarter?

Addition to illegal lenders, forex

dealers and financial pyramids, we now also  a short bio about yourself – examples and tips on how to write one include illegal insurers and investment platform operators in our statistics. Their share, however, is not that america email large. In total, in the first quarter, we identified 1,159 entities engaged in illegal activities in all areas, which is 24.6% more than in the first quarter of 2022.

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