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Участники организованной группы помогали телефонным мошенникам обманывать жителей разных регионов России. Трое молодых людей из Казани и Омска выполняли инструкции преступников ради того, чтобы получить от них комиссионные. Похищенные денежные средства «обнальщики» тратили на дорогие вещи и развлечения.
Участники организованной группы помогали телефонным мошенникам обманывать жителей разных регионов России. Трое молодых людей из Казани и Омска выполняли инструкции преступников ради того, чтобы получить от них комиссионные. Похищенные денежные средства «обнальщики» тратили на дорогие вещи и развлечения.
This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” Messages are not fully encrypted by default. That means the company could, in theory, access the content of the messages, or be forced to hand over the data at the request of a government. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram.
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