📣 Наталья Эйсмонт - «Нью-Йорк Таймс»: «Переговоры, начавшиеся в пятницу вечером, длились шесть с половиной часов и затронули вопросы американских и европейских санкций в отношении Беларуси, конфликты в Украине и на Ближнем Востоке, а также отношения Беларуси с Россией и Китаем».
📣 Наталья Эйсмонт - «Нью-Йорк Таймс»: «Переговоры, начавшиеся в пятницу вечером, длились шесть с половиной часов и затронули вопросы американских и европейских санкций в отношении Беларуси, конфликты в Украине и на Ближнем Востоке, а также отношения Беларуси с Россией и Китаем».
BY Пул Первого
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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. The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981. 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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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