Modern Fraud Schemes: Roman Tereshchenko On Pyramid Schemes And Scam Projects: Revision history

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13 August 2024

  • curprev 12:4412:44, 13 August 2024‎ AshliOxw1322 talk contribs‎ 5,233 bytes +5,233‎ Created page with "Participants in the modern business environment are increasingly facing fraud and other financial crimes. This is also evidenced by official data for 2023, when the average economic loss from fraud for financial companies with assets of more than $5 billion amounted to $3.8 million, which is 65% higher than the previous year. Roman Tereshchenko, a business analyst from Odesa, notes that the main forms of fraud are scam projects and pyramid schemes, which often mislead in..."
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