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#ДайджестБЕБ

ℹ️Новини роботи БЕБ за 7 - 11 жовтня. Детальніше ⬇️

❗️Продаж підроблених автомобільних запчастин
Незаконне виробництво свічок відомого бренду
Розкрадання бюджетних коштів та підробка документів
Підозра заступнику директора одного з комунальних підприємств Дніпровської міськради
Суміш води зі спиртом продавали як горілку та коньяк

https://youtu.be/_OkdNgIoaTU

🇺🇦 FB | Х | INSTA | YOUTUBE

BY БЕБ | Бюро економічної безпеки України




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Telegram | DID YOU KNOW?

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One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. 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. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said.
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Telegram БЕБ | Бюро економічної безпеки України
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