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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?
The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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.
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