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Если сравнить общее количество кейсов реструктуризации, предоставленных ФНС за 23й год , то оно примерно в 10 раз превышает количество мировых соглашений с участием уполномоченного органа в процедуре (3572 против чуть более чем 300)👀
Если сравнить общее количество кейсов реструктуризации, предоставленных ФНС за 23й год , то оно примерно в 10 раз превышает количество мировых соглашений с участием уполномоченного органа в процедуре (3572 против чуть более чем 300)👀
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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said.
from sa