⚡️🇰🇿 В приложении казахстанского банка «Фридом Финанс» исчезла возможность отправить приглашение на открытие счёта другому человеку
Банк давал возможность россиянам полностью дистанционно получить карту, которая работает за границей. Достаточно было попросить любого действующего клиента Freedom банка отправить приглашение по номеру телефона.
⚡️🇰🇿 В приложении казахстанского банка «Фридом Финанс» исчезла возможность отправить приглашение на открытие счёта другому человеку
Банк давал возможность россиянам полностью дистанционно получить карту, которая работает за границей. Достаточно было попросить любого действующего клиента Freedom банка отправить приглашение по номеру телефона.
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. For tech stocks, “the main thing is yields,” Essaye said. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Right now the digital security needs of Russians and Ukrainians are very different, and they lead to very different caveats about how to mitigate the risks associated with using Telegram. For Ukrainians in Ukraine, whose physical safety is at risk because they are in a war zone, digital security is probably not their highest priority. They may value access to news and communication with their loved ones over making sure that all of their communications are encrypted in such a manner that they are indecipherable to Telegram, its employees, or governments with court orders.
from id
