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​​Из-за оттока средств юрлиц совокупный портфель депозитов в банках за август сократился на 0,8%, до 36,2 трлн тенге. Halyk Finance в своем исследовании рассчитал, какие банки потеряли больше всех, а каким все-таки нарастили объем вкладов (месяц к месяцу):

🔻«Ситибанк» -11,5%, 109 млрд тенге;
🔻ВТБ -3,6%, 2,8 млрд тенге;
🔻Altyn Bank -3,5%, 23 млрд тенге;
🔻«Народный» -2,3%, 277 млрд тенге;
🔻«Евразийский банк» -1,8%; 40 млрд тенге;
🔻«Отбасы банк» -0,7%; 19,5 млрд тенге;
🔻Kaspi -0,2%, 10,8 млрд тенге;
🔻Freedom Bank -0,1%, 0,9 млрд тенге;

🔸«Заман банк» +148%; 15 млрд тенге;
🔸Al Hilal +42,5%, 6 млрд тенге;
🔸ForteBank +3,2%; 88 млрд тенге;
🔸«БЦК» +1,2%; 54 млрд тенге. @nb_kz



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​​Из-за оттока средств юрлиц совокупный портфель депозитов в банках за август сократился на 0,8%, до 36,2 трлн тенге. Halyk Finance в своем исследовании рассчитал, какие банки потеряли больше всех, а каким все-таки нарастили объем вкладов (месяц к месяцу):

🔻«Ситибанк» -11,5%, 109 млрд тенге;
🔻ВТБ -3,6%, 2,8 млрд тенге;
🔻Altyn Bank -3,5%, 23 млрд тенге;
🔻«Народный» -2,3%, 277 млрд тенге;
🔻«Евразийский банк» -1,8%; 40 млрд тенге;
🔻«Отбасы банк» -0,7%; 19,5 млрд тенге;
🔻Kaspi -0,2%, 10,8 млрд тенге;
🔻Freedom Bank -0,1%, 0,9 млрд тенге;

🔸«Заман банк» +148%; 15 млрд тенге;
🔸Al Hilal +42,5%, 6 млрд тенге;
🔸ForteBank +3,2%; 88 млрд тенге;
🔸«БЦК» +1,2%; 54 млрд тенге. @nb_kz

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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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Since its launch in 2013, Telegram has grown from a simple messaging app to a broadcast network. Its user base isn’t as vast as WhatsApp’s, and its broadcast platform is a fraction the size of Twitter, but it’s nonetheless showing its use. While Telegram has been embroiled in controversy for much of its life, it has become a vital source of communication during the invasion of Ukraine. But, if all of this is new to you, let us explain, dear friends, what on Earth a Telegram is meant to be, and why you should, or should not, need to care. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added.
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