Находящаяся под следствием семья экс-губернтора Севастополя Овсянникова рассказала криминальной полиции Британии, что снимала кэш в лондонских банках, чтобы покупать тяжелый люкс и элементы роскоши для контрагентов из России. ҟҟ
Находящаяся под следствием семья экс-губернтора Севастополя Овсянникова рассказала криминальной полиции Британии, что снимала кэш в лондонских банках, чтобы покупать тяжелый люкс и элементы роскоши для контрагентов из России. ҟҟ
BY Крымский канал
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Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. 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. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Anastasia Vlasova/Getty Images
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