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Сообщают: арестованный за вымогательство 38 млн рублей у нелегалов и браконьеров в крымских заповедниках – бывший эсбеушник и эфэсбешник Калиниченко – выпущен под домашний арест по протекции верховного судьи республики – Радионова. Предполагается, что Калиниченко позволят сбежать на Украину.
Сообщают: арестованный за вымогательство 38 млн рублей у нелегалов и браконьеров в крымских заповедниках – бывший эсбеушник и эфэсбешник Калиниченко – выпущен под домашний арест по протекции верховного судьи республики – Радионова. Предполагается, что Калиниченко позволят сбежать на Украину.
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. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. 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.
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