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#банки
Из всех красочных схем раскрытия бенефициаров банков России, пожалуй, самая НЕВЕРОЯТНАЯ схема у банка "ФК Открытие" (Москва, 5-е место)
Подробнее PDF http://www.cbr.ru/credit/depend/RB2209.pdf



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#банки
Из всех красочных схем раскрытия бенефициаров банков России, пожалуй, самая НЕВЕРОЯТНАЯ схема у банка "ФК Открытие" (Москва, 5-е место)
Подробнее PDF http://www.cbr.ru/credit/depend/RB2209.pdf

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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 Elsewhere, version 8.6 of Telegram integrates the in-app camera option into the gallery, while a new navigation bar gives quick access to photos, files, location sharing, and more. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices. 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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
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