{"id":50226,"date":"2021-09-27T14:58:20","date_gmt":"2021-09-27T11:58:20","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=50226"},"modified":"2025-09-02T16:55:42","modified_gmt":"2025-09-02T13:55:42","slug":"in-the-samara-region-authorities-probe-fraud-by-finiko-employees-amounting-to-6-million-rubles","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/in-the-samara-region-authorities-probe-fraud-by-finiko-employees-amounting-to-6-million-rubles\/","title":{"rendered":"In the Samara region, authorities probe fraud by Finiko employees amounting to 6 million rubles"},"content":{"rendered":"<p>The Samara region&#8217;s Ministry of Internal Affairs has opened eight criminal cases of fraud against Finiko employees.<\/p>\n<p>As <a href=\"https:\/\/63.xn--b1aew.xn--p1ai\/news\/item\/26161360\">reported<\/a> by the Ministry of Internal Affairs&#8217; press service, between July 2020 and July 2021, under the pretext of obtaining high returns from investments in an &#8220;automated profit-generation system&#8221;, the employees embezzled more than 6 million rubles from local residents.<\/p>\n<p>The investigation is ongoing, and law enforcement officers are seeking victims of Finiko&#8217;s activities.<\/p>\n<p>Earlier, the Russian Interior Ministry reported that the amount of damages claimed by victims in the pyramid case exceeded <a href=\"https:\/\/u1f987.com\/en\/news\/official-damages-in-finiko-pyramid-case-exceed-1-billion-rubles\">1 billion rubles<\/a>.<\/p>\n<p>According to Chainalysis, the analytical company, Finiko collected <a href=\"https:\/\/u1f987.com\/en\/news\/chainalysis-finiko-pyramid-investors-from-eastern-europe-lost-more-than-1-5-billion\">over $1.5 billion in Bitcoin<\/a> from investors in Eastern Europe.<\/p>\n<p>Follow ForkLog&#8217;s Bitcoin news on our <a href=\"\/\/telegram.me\/forklog\" target=\"\u201c_blank\u201d\" rel=\"\u201cnofollow\u201d noopener\">Telegram<\/a> \u2014 cryptocurrency news, prices and analysis.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Samara region&#8217;s Ministry of Internal Affairs has opened eight criminal cases of fraud against Finiko employees.<\/p>\n","protected":false},"author":1,"featured_media":50227,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1557,27],"class_list":["post-50226","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-finiko","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"9","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/50226","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=50226"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/50226\/revisions"}],"predecessor-version":[{"id":50228,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/50226\/revisions\/50228"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/50227"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=50226"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=50226"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=50226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}