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🚨 Полиция провела обыски в двух колл-центрах в Кишиневе и задержала двух человек, подозреваемых в организации мошенничества и отмывании денег через фиктивные инвестиционные платформы. Жертвами схемы стали в основном граждане Румынии.
В схеме участвовали 99 человек, которые выполняли различные роли для обмана и привлечения жертв.
🚨 Полиция провела обыски в двух колл-центрах в Кишиневе и задержала двух человек, подозреваемых в организации мошенничества и отмывании денег через фиктивные инвестиционные платформы. Жертвами схемы стали в основном граждане Румынии.
В схеме участвовали 99 человек, которые выполняли различные роли для обмана и привлечения жертв.
BY Протесты в Молдове
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"There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. Elsewhere, version 8.6 of Telegram integrates the in-app camera option into the gallery, while a new navigation bar gives quick access to photos, files, location sharing, and more. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” 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. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%.
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