Силовики Ингушетии задержали двух жителей Челябинска они оформляли на банковские счета компаний кредиты.
Как предварительно установили оперативники, в родном регионе мужчины регистрировали на подставных лиц юридические фирмы и оформляли в банках счета, которые в дальнейшем использовались их подельниками в различных схемах хищений денег у граждан.
В настоящий момент установлено, что подозреваемые причастны к 29 мошенничествам на сумму более 2,5 млн рублей
Силовики Ингушетии задержали двух жителей Челябинска они оформляли на банковские счета компаний кредиты.
Как предварительно установили оперативники, в родном регионе мужчины регистрировали на подставных лиц юридические фирмы и оформляли в банках счета, которые в дальнейшем использовались их подельниками в различных схемах хищений денег у граждан.
В настоящий момент установлено, что подозреваемые причастны к 29 мошенничествам на сумму более 2,5 млн рублей
BY Шах-Даг
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There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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.
from br
