🚨 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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Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links. Groups are also not fully encrypted, end-to-end. This includes private groups. Private groups cannot be seen by other Telegram users, but Telegram itself can see the groups and all of the communications that you have in them. All of the same risks and warnings about channels can be applied to groups. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns "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." The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram.
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