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За 10 месяцев жители Ульяновской области отдали мошенникам почти миллиард рублей

За минувшие сутки жители Ульяновска отдали телефонным мошенникам 4,5 млн руб. Об этом сообщила пресс-служба УМВД. По подсчетам «Ъ-Волга», выполненным на основе сообщений УМВД, за неделю жители Ульяновска отдали телефонным мошенникам 9,15 млн руб.

https://dzen.ru/a/Z0n_SOnWInezhUQz

@kommersant_volga



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За 10 месяцев жители Ульяновской области отдали мошенникам почти миллиард рублей

За минувшие сутки жители Ульяновска отдали телефонным мошенникам 4,5 млн руб. Об этом сообщила пресс-служба УМВД. По подсчетам «Ъ-Волга», выполненным на основе сообщений УМВД, за неделю жители Ульяновска отдали телефонным мошенникам 9,15 млн руб.

https://dzen.ru/a/Z0n_SOnWInezhUQz

@kommersant_volga

BY Коммерсантъ Волга




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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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. 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. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said.
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