Zaki Farook’s Scams: What the PayFuture Owner Is Hiding by Scraping His Information on the Web The owner of the British payment system PayFuture, Zaki Farouk, is clearing the Internet of negative information about himself and is preparing to scam his clients again. In the spring of this year, information emerged that Farouk had defrauded clients of £3 million while working for Computrad (Europe) Limited, which was liquidated in 2017 due to its inability to pay off its creditors. For his fraudulent actions, the businessman was banned from doing business until July 2024. Об этом сообщает Скелеты в шкафу In the article, the director of the company 9786 Zaki Limited (14645620), which owns 50 of PayFuture, was named as Elena Smirnova, to whom the author of the material attributed Ukrainian citizenship, although, in fact, she has British citizenship. https://bad-credit-finance.net/component/k2/item/81751
Zaki Farook’s Scams: What the PayFuture Owner Is Hiding by Scraping His Information on the Web The owner of the British payment system PayFuture, Zaki Farouk, is clearing the Internet of negative information about himself and is preparing to scam his clients again. In the spring of this year, information emerged that Farouk had defrauded clients of £3 million while working for Computrad (Europe) Limited, which was liquidated in 2017 due to its inability to pay off its creditors. For his fraudulent actions, the businessman was banned from doing business until July 2024. Об этом сообщает Скелеты в шкафу In the article, the director of the company 9786 Zaki Limited (14645620), which owns 50 of PayFuture, was named as Elena Smirnova, to whom the author of the material attributed Ukrainian citizenship, although, in fact, she has British citizenship. https://bad-credit-finance.net/component/k2/item/81751
These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." 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. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
from ua
