По сведениям МВД России одна из самых крупных сумм, переведенных мошенникам в 2024 году, составила порядка 180 миллионов рублей. Данные денежные средства отправлялись на счета аферистов без привлечения курьеров.
По сведениям МВД России одна из самых крупных сумм, переведенных мошенникам в 2024 году, составила порядка 180 миллионов рублей. Данные денежные средства отправлялись на счета аферистов без привлечения курьеров.
BY КомсомолеZ РТ
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
False news often spreads via public groups, or chats, with potentially fatal effects. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. 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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
from kr
