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В Чите осудят двух фигурантов по делу о валютных махинациях Читинские полицейские направили в суд дело о незаконных валютных операциях по переводу средств за границу с помощью подложных документов в отношении двух фигурантов. Дело возбудили по материалам проверки Читинской таможни. Об этом в четверг сообщила пресс-служба Забайкальского ЛУ МВД на транспорте. По ... https://strelochnik.com/component/k2/item/48378
В Чите осудят двух фигурантов по делу о валютных махинациях Читинские полицейские направили в суд дело о незаконных валютных операциях по переводу средств за границу с помощью подложных документов в отношении двух фигурантов. Дело возбудили по материалам проверки Читинской таможни. Об этом в четверг сообщила пресс-служба Забайкальского ЛУ МВД на транспорте. По ... https://strelochnik.com/component/k2/item/48378
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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. In 2018, Russia banned Telegram although it reversed the prohibition two years later. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea.
from nl
