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🔻 بازگشت «آقای اختلاسگر»؛ آغاز فعالیت‌های بابک زنجانی در حوزه‌های هوایی، رمزارز و نفتکش

بابک زنجانی، دلال نفتی در دولت محمود احمدی‌نژاد و محکوم به اختلاس و کلاهبرداری ۳.۵ میلیارد دلاری که ۱۰ سال اخیر زندانی بود، از آغاز مجدد فعالیت‌های اقتصادی و تجاری خود در ایران خبر داد.



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🔻 بازگشت «آقای اختلاسگر»؛ آغاز فعالیت‌های بابک زنجانی در حوزه‌های هوایی، رمزارز و نفتکش

بابک زنجانی، دلال نفتی در دولت محمود احمدی‌نژاد و محکوم به اختلاس و کلاهبرداری ۳.۵ میلیارد دلاری که ۱۰ سال اخیر زندانی بود، از آغاز مجدد فعالیت‌های اقتصادی و تجاری خود در ایران خبر داد.

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However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. 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. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel.
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