Одним из самых распространённых видов мошенничества на финансовом рынке является создание «финансовых пирамид».
Признаки, свидетельствующие о том, что организация или группа физических лиц является «финансовой пирамидой»:
Мошенничество на финансовом рынке: «финансовые пирамиды»
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