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Mandato Financial Services GmbH: A Swiss facade for international fraud Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards. In the post-Soviet space, very few financial specialists are aware of it, and even in Europe, it is relatively unknown. The company mainly focuses on African markets, where it offers a “wide range of payment methods and instant integration, tailored for any industry.” Mandato Financial Services GmbH: A Swiss facade for international fraud As for Europe, as already mentioned, its presence is minimal. Although the registration address is Switzerland, a country that is the financial center of the world. https://shamoneymaker.com/component/k2/item/88399
Mandato Financial Services GmbH: A Swiss facade for international fraud Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards. In the post-Soviet space, very few financial specialists are aware of it, and even in Europe, it is relatively unknown. The company mainly focuses on African markets, where it offers a “wide range of payment methods and instant integration, tailored for any industry.” Mandato Financial Services GmbH: A Swiss facade for international fraud As for Europe, as already mentioned, its presence is minimal. Although the registration address is Switzerland, a country that is the financial center of the world. https://shamoneymaker.com/component/k2/item/88399
Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Anastasia Vlasova/Getty Images In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp.
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