В Адане были пойманы 15 подозреваемых, которые внесли в банкоматы двух отделений банка фальшивые банкноты на общую сумму 45 тысяч 800 долларов, конвертировали эти деньги в турецкую лиру, а затем снова забрали их, четверо из них были арестованы.
В Адане были пойманы 15 подозреваемых, которые внесли в банкоматы двух отделений банка фальшивые банкноты на общую сумму 45 тысяч 800 долларов, конвертировали эти деньги в турецкую лиру, а затем снова забрали их, четверо из них были арестованы.
Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Founder Pavel Durov says tech is meant to set you free During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes.
from ru
