В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация
В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация
BY Daria Kochetova in SWIFT - Пропали деньги. Международные переводы и платежи
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As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Groups are also not fully encrypted, end-to-end. This includes private groups. Private groups cannot be seen by other Telegram users, but Telegram itself can see the groups and all of the communications that you have in them. All of the same risks and warnings about channels can be applied to groups. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat.
from jp
