fraud

How to easily get ripped off by Russian Scam

How to easily earn up to 30,000 rubles on the best financial stock? Duped Russians sign up here. Today we would like to tell you about a unique financial promotion from Alfa-Investments, within the framework of which each new user who opens a brokerage account will be able to receive a share worth up to 30,000 rubles to their account absolutely free of charge! How to earn up to 30,000 rubles? 1. We issue a…

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Donation Scams Hit RU Soldiers

Donations for RU Soldiers are directed to an unnamed group likely run by Ukrainians in a scam that has been running for months Russian soldiers from the Southern Military District fell victim to scammers. The invasion has become a playground for all kinds of crooks. The fraudsters enter into a criminal conspiracy with contractors, recording fake videos of happy soldiers. They forge checks and official report documents, then create fake, bot-inflated social media channels to…

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#Russians Offer New #Targets for … well, many things – Deloitte?

In their words: SECURITY 360 LLC: On November 24 - 25, we invite security officers, analysts, business intelligence officers, IT / information security specialists to the final conference-training "Corporate security'2022. Trends, problems and solutions". Two days of expert presentations, comprehensive analysis, open discussions and search for optimal solutions. All issues are considered in the context of the current geolithic and socio-economic situation. Deep problem-oriented reports, real cases. Each day of the conference is dedicated to…

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In Recruiting Effort, Prigozhin boasts that PMK “Wagner” has “its own” aviation (Ukrainian Video)

Prigozhin boasts that PMK "Wagner" has "its own" aviation. Well, his veteran pilots - military pensioners of the Russian Federation, whom Prigozhin hires to fly planes/helicopters have already crashed several times, and they burn no worse than full-time Russian pilots. But it's funny that Prigozhin has military aviation, but Kadyrov's tik-tokers don't. It turns out that Prigozhin is cooler than Kadyrov? P.S: Readers suggest that Prigozhin is not even bragging about his planes, but planes…

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Money #laundering of 1 billion euros of the #Iranian government – #OpIran

Greetings to the people of Iran These documents are related to the money laundering of 1 billion euros of the Iranian government, which was carried out by the State Bank of Turkey When there is a dragon, the Iranian government has no way to launder money We are with the people until the victory of the revolution#DragonSec@DragonSecGrouppassword: TCZBTR2AXXX 5_6253642369191643479Download 5_6253642369191643476 (1)Download TCZBTR2A XXX TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S. BIC / Swift code details TURKIYE CUMHURIYETI…

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There a problem and the help of able people is needed. Killnet Chat

Good night everybody. Guys, there is 1 problem and the help of able people is needed. There is such a platform Netto Exchange - or rather it was .. A platform for depositing money at interest. They opened in September, lasted a little less than a month .. closed. At present, the standard system of divorcing people for money. I, respectively, 1 of those who fell for it. Well, it doesn't matter. The problem is…

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Killnet’s new way to grift your money

We are glad to introduce our friends (partners) who have been working in private for a long time.Now our friends and I are launching a project of a Convenient verified exchanger in Telegram t.me/killnetexchange In our opinion, the most reliable cryptocurrency exchange. Fast, Safe, Anonymous. ✅ Operations for buying and selling cryptocurrencies, working with cash and non-cash transactions.✅ Favorable bilateral transit abroad, Europe, Turkey, UAE, USA, CIS. Offices in all major cities of the Russian…

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Russia wants to create their own GitHub

It will be referred to as the state software repository, its very creation is an experiment. It will start on November 1, 2022 and run until April 30, 2024. It will be managed by: the Ministry of Digital Development, the Ministry of Internal Affairs, Rosreestr, the Russian Foundation for the Development of Information Technologies (RFRIT). Anyone who has left an application can become a participant, their selection will go until May 1, 2023. The experiment…

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Common money laundering schemes

The most common money laundering schemes involving banking institutions. Read the full article We continue our series of short articles explaining financial schemes about money laundering. This time - the most common money laundering schemes with the participation of banking institutions (according to the National Bank of Ukraine): ✔️ Understated revenue - hid money✔️ Funding and the "one-day" company✔️ "Cauldron"✔️ Fictitious income for an official✔️ Receiving cash✔️ Cash without cash. Tax evasion✔️ Corruption scheme

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