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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
from br
