Сообщники украинских телефонных мошенников задержаны в Санкт-Петербурге.
Среди задержанных — организатор группы и четверо его знакомых в возрасте от 19 до 25 лет.
Их задачей было обеспечение бесперебойной работы оборудования по подмене номеров во время звонков гражданам России из украинских кол-центров. Также они обналичивали похищенные деньги и через криптовалютные биржи переводили их кураторам на Украину.
Сообщники украинских телефонных мошенников задержаны в Санкт-Петербурге.
Среди задержанных — организатор группы и четверо его знакомых в возрасте от 19 до 25 лет.
Их задачей было обеспечение бесперебойной работы оборудования по подмене номеров во время звонков гражданам России из украинских кол-центров. Также они обналичивали похищенные деньги и через криптовалютные биржи переводили их кураторам на Украину.
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons.
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