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Китайская угроза

Как экспортеру получить доступ к закрытой информации о новых рынках и перспективных секторах?

Если вы занимаетесь экспортом, то можете присоединиться к Клубу экспортеров Москвы.

29 ноября пройдет закрытое мероприятие Клуба при участии Альфа-банка, где эксперты расскажут о мерах поддержки и международных расчетах.

Кто может вступить в Клуб и какие преимущества ждут участников — рассказали в карточках.

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4.6K viewsNov 25 at 13:00

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Create: 2024-11-25
Last Update: 2024-11-25 23:38:36

Как экспортеру получить доступ к закрытой информации о новых рынках и перспективных секторах?

Если вы занимаетесь экспортом, то можете присоединиться к Клубу экспортеров Москвы.

29 ноября пройдет закрытое мероприятие Клуба при участии Альфа-банка, где эксперты расскажут о мерах поддержки и международных расчетах.

Кто может вступить в Клуб и какие преимущества ждут участников — рассказали в карточках.

BY Китайская угроза

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Date: 2024-11-25|

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. 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. On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said.
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