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SBU busts $250-mln Ponzi scheme that defrauded 600,000 people
Journal Staff Report

KYIV, Aug 28 The Security Service of Ukraine (SBU) has unveiled the financial pyramid scheme, the organizers of which deceived more than 600,000 people and embezzled more than $250 million, the SBU reported on Thursday.

According to the photos posted by the SBU on the website, this is a B2B Jewelry project.

This information was confirmed to Interfax-Ukraine by a source in law enforcement agencies.




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