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Каждый звонок мошенников - спектакль. Они играют роли представителей МВД и банков, сотрудников прокуратуры и сотовых компаний. В ролике Отделения Иркутск Банка России - о том, как аферисты обманывают. Зачастую жертвами становятся люди среднего возраста, которые сами не понимают, как не смогли распознать театр преступников.



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Каждый звонок мошенников - спектакль. Они играют роли представителей МВД и банков, сотрудников прокуратуры и сотовых компаний. В ролике Отделения Иркутск Банка России - о том, как аферисты обманывают. Зачастую жертвами становятся люди среднего возраста, которые сами не понимают, как не смогли распознать театр преступников.

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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. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
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