В общем-то об этом я и намекал. Причем очень толсто намекал буквально позавчера, что времени на снятие юаней с карт ГПБ практически нет. Через сутки карты UP от Газпромбанка превратились за рубежом в листики от тыквы.
В общем-то об этом я и намекал. Причем очень толсто намекал буквально позавчера, что времени на снятие юаней с карт ГПБ практически нет. Через сутки карты UP от Газпромбанка превратились за рубежом в листики от тыквы.
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. 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. 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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform.
from ua
