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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
In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. 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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered.
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