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"Чтобы вас идентифицировать нужен паспорт, доверенность, еще какой-либо документ, например, СНИЛС и водительские права. Если вы клиент банка – банковская карта". Топ абсурдностей при проверке банками доверенностей. Делится Сергей Дамаскин.

https://zakon.ru/discussion/2024/12/1/proverka_notarialno_udostoverennoj_doverennosti_v_bankah



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"Чтобы вас идентифицировать нужен паспорт, доверенность, еще какой-либо документ, например, СНИЛС и водительские права. Если вы клиент банка – банковская карта". Топ абсурдностей при проверке банками доверенностей. Делится Сергей Дамаскин.

https://zakon.ru/discussion/2024/12/1/proverka_notarialno_udostoverennoj_doverennosti_v_bankah

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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. 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. For tech stocks, “the main thing is yields,” Essaye said. WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. "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."
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