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Сахалинская полиция | Telegram Webview: mvd_sakh/14451 -
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Следственным управлением УМВД России по городу Южно-Сахалинску завершено расследование уголовного дела в отношении 27-летнего местного жителя, обвиняемого в совершении двух краж.

Установлено, что 5 июля 2024 года фигурант помогал своей знакомой оформить кредит в мобильном приложении банка. Молодой человек решил воспользоваться моментом и перевел с банковского счета потерпевшей денежные средства на свою карту в размере 20 тысяч рублей.

Он же, на следующий день отправился со своим другом помочь оформить ему кредитную карту...


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Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. As a result, the pandemic saw many newcomers to Telegram, including prominent anti-vaccine activists who used the app's hands-off approach to share false information on shots, a study from the Institute for Strategic Dialogue shows.
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