Мужчина находил жертв на сайтах знакомств и ездил к ним на свидания в разные города. После пары встреч аферист заявлял о серьёзных намерениях и просил денег на «совместный быт». Получив деньги, мужчина исчезал
За 10 лет альфонс обманул 24 женщины на 34 миллиона рублей
Мужчина находил жертв на сайтах знакомств и ездил к ним на свидания в разные города. После пары встреч аферист заявлял о серьёзных намерениях и просил денег на «совместный быт». Получив деньги, мужчина исчезал
За 10 лет альфонс обманул 24 женщины на 34 миллиона рублей
Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons.
from hk
