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Фотографии с первого дня процесса над Николя Саркози и ещё 11 обвиняемыми по "делу о ливийских деньгах" (они же - "деньги Каддафи"). На фото: экс-президент Франции, а также трое обвиняемых бывших министров его правительства: Эрик Вёрт, Брис Ортофё и Клод Геан (двое последних возглавляли МВД).
Подробно о процессе - в материале RFI.
Фото: Y. SAFRONOV, RFI



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Фотографии с первого дня процесса над Николя Саркози и ещё 11 обвиняемыми по "делу о ливийских деньгах" (они же - "деньги Каддафи"). На фото: экс-президент Франции, а также трое обвиняемых бывших министров его правительства: Эрик Вёрт, Брис Ортофё и Клод Геан (двое последних возглавляли МВД).
Подробно о процессе - в материале RFI.
Фото: Y. SAFRONOV, RFI

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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. What distinguishes the app from competitors is its use of what's known as channels: Public or private feeds of photos and videos that can be set up by one person or an organization. The channels have become popular with on-the-ground journalists, aid workers and Ukrainian President Volodymyr Zelenskyy, who broadcasts on a Telegram channel. The channels can be followed by an unlimited number of people. Unlike Facebook, Twitter and other popular social networks, there is no advertising on Telegram and the flow of information is not driven by an algorithm. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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