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Директор орловского регионального филиала Россельхозбанка задержан сотрудниками ФСБ за вывод за рубеж €2,4 млн. Об этом сообщили в ЦОС ФСБ России.
Видео: ЦОС ФСБ РФ
group-telegram.com/vne_vr/72370
BY ГРАФ КАЛЬМАР🇷🇺
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'Wild West' READ MORE Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. 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.
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