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Продолжаем разбираться в деле Железняка и Леонтьева. Сегодня Павел @RationalAnswer Комаровский, работавший аудитором, делится экспертным мнением о схемах вывода денег "Пробизнесбанка", описанных в расследовании Максима Каца. Насколько эти схемы изящны, какие есть подозрительные моменты и какие объяснения банкиров можно ожидать?



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Продолжаем разбираться в деле Железняка и Леонтьева. Сегодня Павел @RationalAnswer Комаровский, работавший аудитором, делится экспертным мнением о схемах вывода денег "Пробизнесбанка", описанных в расследовании Максима Каца. Насколько эти схемы изящны, какие есть подозрительные моменты и какие объяснения банкиров можно ожидать?

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Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee. One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. 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. READ MORE
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