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В Орле задержали иностранцев, оформлявших банковские карты по поддельным российским паспортам
Трое мужчин в возрасте от 18 до 25 лет, граждане Средней Азии, приехали на Орловщину с поддельными российскими паспортами. Они оформляли банковские карты для передачи третьим лицам и обналичивания средств, полученных преступным путем, сообщили в МВД.
В Орле задержали иностранцев, оформлявших банковские карты по поддельным российским паспортам
Трое мужчин в возрасте от 18 до 25 лет, граждане Средней Азии, приехали на Орловщину с поддельными российскими паспортами. Они оформляли банковские карты для передачи третьим лицам и обналичивания средств, полученных преступным путем, сообщили в МВД.
The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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. 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. "We're seeing really dramatic moves, and it's all really tied to Ukraine right now, and in a secondary way, in terms of interest rates," Octavio Marenzi, CEO of Opimas, told Yahoo Finance Live on Thursday. "This war in Ukraine is going to give the Fed the ammunition, the cover that it needs, to not raise interest rates too quickly. And I think Jay Powell is a very tepid sort of inflation fighter and he's not going to do as much as he needs to do to get that under control. And this seems like an excuse to kick the can further down the road still and not do too much too soon."
from id
