Прокуратура расследует мошенничество при строительстве свыше 100 домов в Томске Прокуратура Томской области объявила о взятии под контроль расследования уголовного дела, связанного с мошенничеством, совершенным компанией "МастерСтройКомплект" в сфере строительства индивидуальных жилых домов. ЧИТАТЬ ДАЛЕЕ В ИСТОЧНИКЕ https://www.group-telegram.com/vchkogpu_ru/17007
Прокуратура расследует мошенничество при строительстве свыше 100 домов в Томске Прокуратура Томской области объявила о взятии под контроль расследования уголовного дела, связанного с мошенничеством, совершенным компанией "МастерСтройКомплект" в сфере строительства индивидуальных жилых домов. ЧИТАТЬ ДАЛЕЕ В ИСТОЧНИКЕ https://www.group-telegram.com/vchkogpu_ru/17007
In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. He adds: "Telegram has become my primary news source." Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores.
from hk
