Операторов связи заставят замораживать деньги на абонентских счетах, приостанавливать возврат денег по авансу и отключать связь в случае, если того потребует суд, МВД, ФНС, ФТС или прокуратура. Такой законопроект правительство внесло в Госдуму. Сейчас абоненты могут выводить средства со счёта мобильных номеров или оплачивать ими какие-либо онлайн-покупки даже в том случае, если на банковские счета пользователя наложен арест. Такой схемой по выводу средств пользуются мошенники, получившие доступ к личному кабинету абонента, утверждают власти. @bankrollo
Операторов связи заставят замораживать деньги на абонентских счетах, приостанавливать возврат денег по авансу и отключать связь в случае, если того потребует суд, МВД, ФНС, ФТС или прокуратура. Такой законопроект правительство внесло в Госдуму. Сейчас абоненты могут выводить средства со счёта мобильных номеров или оплачивать ими какие-либо онлайн-покупки даже в том случае, если на банковские счета пользователя наложен арест. Такой схемой по выводу средств пользуются мошенники, получившие доступ к личному кабинету абонента, утверждают власти. @bankrollo
BY Банки, деньги, два офшора
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This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations. 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. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised.
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