Сегодня же в рамках уголовного дела сотрудники Следственного комитета провели обыск в рабочем кабинете министра строительства региона Николая Плаксина.
Сегодня же в рамках уголовного дела сотрудники Следственного комитета провели обыск в рабочем кабинете министра строительства региона Николая Плаксина.
BY Александр Хинштейн
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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. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. READ MORE Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information.
from ua
