Рейтинг могущества паспортов. Между тем, Испания (по некоторым схемам) ещё сравнительно доступна для россиян. Можно со временем с 95-го места высоко перепрыгнуть… и ездить себе.
Рейтинг могущества паспортов. Между тем, Испания (по некоторым схемам) ещё сравнительно доступна для россиян. Можно со временем с 95-го места высоко перепрыгнуть… и ездить себе.
*Бриф иноагент.
BY Перелётный Политрук
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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. 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.
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