Во время инвентаризации помещений одного из банков в Мелитополе были обнаружены испорченные украинские гривны различного номинала. Предположительно, их испортили сотрудники кредитной организации.
Общая сумма испорченных купюр составляет около 1,5 млн гривен (около 51 тыс. долларов).
Во время инвентаризации помещений одного из банков в Мелитополе были обнаружены испорченные украинские гривны различного номинала. Предположительно, их испортили сотрудники кредитной организации.
Общая сумма испорченных купюр составляет около 1,5 млн гривен (около 51 тыс. долларов).
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. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. 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. 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.
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