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В Нижнем Новгороде суд поставил точку в громком деле сотрудницы банка, которая решила прикарманить себе чужие миллионы.

Почти пять лет предприимчивая женщина, пользуясь доступом к кассе, фиктивно обменивала валюту и переводила на счёт своего приятеля-иностранца деньги ни о чём не догадывающихся клиентов. В общей сложности она украла 25,5 миллиона (!) рублей, которые потратила на свои нужды.

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В Нижнем Новгороде суд поставил точку в громком деле сотрудницы банка, которая решила прикарманить себе чужие миллионы.

Почти пять лет предприимчивая женщина, пользуясь доступом к кассе, фиктивно обменивала валюту и переводила на счёт своего приятеля-иностранца деньги ни о чём не догадывающихся клиентов. В общей сложности она украла 25,5 миллиона (!) рублей, которые потратила на свои нужды.

@nn_obl

BY ЧП Нижний Новгород и Нижегородская область




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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. What distinguishes the app from competitors is its use of what's known as channels: Public or private feeds of photos and videos that can be set up by one person or an organization. The channels have become popular with on-the-ground journalists, aid workers and Ukrainian President Volodymyr Zelenskyy, who broadcasts on a Telegram channel. The channels can be followed by an unlimited number of people. Unlike Facebook, Twitter and other popular social networks, there is no advertising on Telegram and the flow of information is not driven by an algorithm. 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." 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. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford.
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