С января 2025 года в арсенале силовиков появится единая биометрическая база голосов мошенников.
Преступникам, которые воруют деньги с банковских счетов жертв, прикидываясь сотрудниками органов власти, силовых структур и "родственниками, попавшими в беду", станет сложнее уйти от ответственности.
С января 2025 года в арсенале силовиков появится единая биометрическая база голосов мошенников.
Преступникам, которые воруют деньги с банковских счетов жертв, прикидываясь сотрудниками органов власти, силовых структур и "родственниками, попавшими в беду", станет сложнее уйти от ответственности.
BY КомсомолеZ РТ
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Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
from ar
