The QBF fraud case (дело КьюБиЭф) was a Ponzi-style investment scheme run through the Moscow-based brokerage QBF between 2012 and 2021. Russian police opened a criminal file in April 2021; five senior managers were jailed for 8–18 years in March 2025, and two organisers remain fugitives.
The QBF fraud case (дело КьюБиЭф) was a Ponzi-style investment scheme run through the Moscow-based brokerage QBF between 2012 and 2021. Russian police opened a criminal file in April 2021; five senior managers were jailed for 8–18 years in March 2025, and two organisers remain fugitives.
Source: Wikipedia "QBF fraud case" · CC BY-SA 4.0
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