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Операторов связи заставят замораживать деньги на абонентских счетах, приостанавливать возврат денег по авансу и отключать связь в случае, если того потребует суд, МВД, ФНС, ФТС или прокуратура. Такой законопроект правительство внесло в Госдуму. Сейчас абоненты могут выводить средства со счёта мобильных номеров или оплачивать ими какие-либо онлайн-покупки даже в том случае, если на банковские счета пользователя наложен арест. Такой схемой по выводу средств пользуются мошенники, получившие доступ к личному кабинету абонента, утверждают власти. @bankrollo



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Операторов связи заставят замораживать деньги на абонентских счетах, приостанавливать возврат денег по авансу и отключать связь в случае, если того потребует суд, МВД, ФНС, ФТС или прокуратура. Такой законопроект правительство внесло в Госдуму. Сейчас абоненты могут выводить средства со счёта мобильных номеров или оплачивать ими какие-либо онлайн-покупки даже в том случае, если на банковские счета пользователя наложен арест. Такой схемой по выводу средств пользуются мошенники, получившие доступ к личному кабинету абонента, утверждают власти. @bankrollo

BY Банки, деньги, два офшора


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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. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. At its heart, Telegram is little more than a messaging app like WhatsApp or Signal. But it also offers open channels that enable a single user, or a group of users, to communicate with large numbers in a method similar to a Twitter account. This has proven to be both a blessing and a curse for Telegram and its users, since these channels can be used for both good and ill. Right now, as Wired reports, the app is a key way for Ukrainians to receive updates from the government during the invasion.
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