The Ministry of Internal Affairs identified projects with signs of a financial pyramid called JDC and MASDAR.
According to the information from the agency, the organizers of these schemes attract people with promises of high profits and quick income, using terms such as "investments," "partnership programs," and "guaranteed income."
The Ministry of Internal Affairs noted that initial payments to participants are made from the funds of new investors. Typically, such projects cease operations when the influx of new money stops, leading to losses for citizens who have invested their funds.
In this regard, the Ministry urges citizens to be vigilant, critically assess offers of easy earnings, and not to share their financial and digital data with third parties.