📟💥Взорвавшиеся в Ливане пейджеры могли быть закуплены у тайваньской Gold Apollo болгарской компанией Norta Global Ltd, а не венгерской BAC Consulting
Об этом сообщило венгерское интернет-издание Telex.
Зарегистрированная в Будапеште BAC Consulting выступала только в качестве посредника, а непосредственно закупками пейджеров занималась компания из Софии.
📟💥Взорвавшиеся в Ливане пейджеры могли быть закуплены у тайваньской Gold Apollo болгарской компанией Norta Global Ltd, а не венгерской BAC Consulting
Об этом сообщило венгерское интернет-издание Telex.
Зарегистрированная в Будапеште BAC Consulting выступала только в качестве посредника, а непосредственно закупками пейджеров занималась компания из Софии.
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. "The inflation fire was already hot and now with war-driven inflation added to the mix, it will grow even hotter, setting off a scramble by the world’s central banks to pull back their stimulus earlier than expected," Chris Rupkey, chief economist at FWDBONDS, wrote in an email. "A spike in inflation rates has preceded economic recessions historically and this time prices have soared to levels that once again pose a threat to growth." In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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.
from de
