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Large-scale fraud

Yuriy Lee appeared on the public affairs program "Itogi" on the "Khabar" TV channel.

Large-scale fraud
Large-scale fraud
Yuriy Lee appeared on the public affairs program "Itogi" on the "Khabar" TV channel.

Although financial pyramid schemes are prohibited in Kazakhstan and lists of companies showing signs of pyramid activity are publicly available, thousands of Kazakhstanis continue to fall victim to them. Fake success stories and displays of a luxurious lifestyle often create the illusion that wealth can be achieved quickly and easily. As a result, many people are persuaded to invest their money in questionable schemes. How can you avoid falling into the trap of financial manipulators?