
MMM (Ponzi scheme company) - Wikipedia
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time, in the 1990s. [1][2] By different estimates from 5 to 10 million people lost their savings. [3] .
MMM: The biggest fraud in the history of modern Russia
This is the story of how the mastermind behind MMM, Russia’s biggest financial pyramid scheme, managed to get elected to parliament while behind bars, how he declared war on the oligarchs and how...
MMM Global - Wikipedia
MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004. The difference between the two is that MMM Global targets developing countries.
Sergei Mavrodi - Wikipedia
Sergei Panteleevich Mavrodi (Russian: Серге́й Пантеле́евич Мавро́ди; 11 August 1955 – 26 March 2018) was a Russian financial fraudster, financial criminal and previously a deputy of the State Duma. He was the founder of the МММ, a scheme that defrauded millions of …
The Fraudulent Phenomenon of the Financial Pyramids in the …
2022年12月30日 · Results of the research confirm that the phenomenon of the financial pyramids is very harmful to the financial industry but also to the participants and society as a whole. The losses generate...
MMM and bitcoin: Russian Ponzi mastermind Sergei Mavrodi is
2018年4月25日 · MMM promised a 1,000% annual return, and some people were endorsing it as an extraordinary way to make money quickly. Others said it was an obvious scam—a Ponzi scheme to be precise. Khodorych...
Mavrodi’s MMM Global pyramid scheme collapses, unsurprisingly
2016年4月11日 · Sergey Mavrodi, architect of the MMM Global pyramid scheme, has a habit of closing off his web-based addresses and messages with the assertion that he believes the “financial apocalypse is...
Nigeria's MMM Ponzi scheme: Will investors get their money?
2016年12月16日 · MMM claims it froze the scheme to deal with heavy traffic that it experienced in the run-up to the Christmas holidays. It says it will re-open in January and though many people are sceptical,...
How the Mavrodi financial pyramid scheme operates in Asia …
2017年1月25日 · Over a hundred people, victims of the financial activity of the MMM Joint Stock Company, crowded at the entrance to the investigation committee of the Russian Interior Ministry in 1990s. A...
MMM - NamuWiki
2025年3月1日 · After being released from prison, Sergey Mavrody committed fraud using similar fraud methods in other countries. He created a company called MMM Global in 2011 to commit fraud , and also operated a fraud site in Korea (now closed) . [5]