⚡️⚡️⚡️После вчерашних обысков уголовное дело возбуждено в отношении начальника управления транспорта минстроя Оренбургской области Дмитрия Михайлова. Об этом ЕАН сообщил информированный источник.
⚡️⚡️⚡️После вчерашних обысков уголовное дело возбуждено в отношении начальника управления транспорта минстроя Оренбургской области Дмитрия Михайлова. Об этом ЕАН сообщил информированный источник.
Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital.
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