Microfinance organizations, Fraud

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14-August-2018 Tuesday
An MFI employee stole the company's money, deciding to give a gift to her lover

01-August-2018 Wednesday
A trusting employee of the MFI transferred 250 thousand rubles to the fraudster

01-July-2018 Sunday
We start raking or - scammers took a microloan. Part 4

15-June-2018 Friday
We start raking or - scammers took a microloan. Part 2.

13-June-2018 Wednesday
We start raking or - scammers took a microloan. Part 1.

13-December-2017 Wednesday
"Lime-loan": scammers or just do not want to understand?

11-December-2017 Monday
How your passport data is stolen on the Internet.

28-August-2016 Sunday
Of course, I'm not an economist, but in my opinion they are fooling us ...

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