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📲 В зал Троицкого суда завели третьего фигуранта уголовного дела Чекалиных — Романа Вишняка. По данным следствия, он помогал Артему и Валерии выводить средства за рубеж. Кроме того, он соучредитель компании Лерчек по торговле косметикой.
📲 В зал Троицкого суда завели третьего фигуранта уголовного дела Чекалиных — Романа Вишняка. По данным следствия, он помогал Артему и Валерии выводить средства за рубеж. Кроме того, он соучредитель компании Лерчек по торговле косметикой.
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. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred."
from cn