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А про банки вдвойне обидно, когда ловишь блок за благотворительный сбор, а потом читаешь такие новости.
Где же ваш контроль, товарищи банкиры, когда люди по 2 ляма в день два месяца снимают/выводят, чтобы отдать мошенникам 82 миллиона? 🤨



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А про банки вдвойне обидно, когда ловишь блок за благотворительный сбор, а потом читаешь такие новости.
Где же ваш контроль, товарищи банкиры, когда люди по 2 ляма в день два месяца снимают/выводят, чтобы отдать мошенникам 82 миллиона? 🤨

BY Maisto





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Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. "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. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
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