Вот тут - остросюжетное кино. Курьеры с сумками, набитыми наликом, крипта, даркнет, обход санкций и отмывание денег, финансирование шпионских операций и российской пропаганды за рубежом, друзья Путина и сыночки депутатов. Всё как мы людим - в свежем выпуске "Богатые тоже прячут"! Илья Шуманов рассказыват про расследование десятилетия!
Вот тут - остросюжетное кино. Курьеры с сумками, набитыми наликом, крипта, даркнет, обход санкций и отмывание денег, финансирование шпионских операций и российской пропаганды за рубежом, друзья Путина и сыночки депутатов. Всё как мы людим - в свежем выпуске "Богатые тоже прячут"! Илья Шуманов рассказыват про расследование десятилетия!
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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
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