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🇮🇱Глобальный центр электронного мошенничества и хакерства, расположенный в Маниле (Филиппины), подвергся рейду. Обнаружено 480 мошенников во главе с 8 израильтянами.
Посол Израиля протестует против публикации видео.
А что, если украинских террористов-мошенников тоже курируют израильтяне?
🇮🇱Глобальный центр электронного мошенничества и хакерства, расположенный в Маниле (Филиппины), подвергся рейду. Обнаружено 480 мошенников во главе с 8 израильтянами.
Посол Израиля протестует против публикации видео.
А что, если украинских террористов-мошенников тоже курируют израильтяне?
NEWS 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. 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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. In 2018, Russia banned Telegram although it reversed the prohibition two years later.
from ca