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Category: Society

Category: Law

Category: Society

Category: Finances

Date: a week ago   Category: Finances

In the Forex market stole more than one billion rubles


Reported about it in the Ministry of Internal Affairs. Kommersant specified that swindlers were covered with the name of the international TeleTrade group. The company disproved participation. How abducted money and what is told by victims? Photo: Anton of Novoderezhkin/TASS Mikhail lives in Israel now. And, of course, at it it is full of friends in Russia, in the former Soviet republics. There are several acquaintances who were clients Forex dealers. Lost the huge sums in dollars. And all of them mentioned the name TeleTrade. Mikhail himself also suffered when lived in Kiev. And it with the higher economic education. But then it began business, the child was born. Also decided to risk. Charged to the trader 600 dollars. Very quickly lost them. But Forex company very much wanted to continue with it the relations. Probably, so it was pleasant to them how dashingly Mikhail lost 600 dollars that they invited him to work. Mikhail the resident of Israel "We want to take you to a position — say. — We to you found the place! You so in general were pleasant to us! Listen, you in general the unique person!" Lya-la-la and so on. That is they in general, they there such things manage to turn out, turn, turn, to find somehow, it is a fantasy simply! Я: "Not-not-not! With you the conversation is finished anyway". Generally, the different nonsense was talked. What to tell you? Just "mask show" present". By the way, the invitation to work is too a way to lose money. At first invite to be trained, and then to practise, having enclosed the unlimited sum. Practice comes to an end also quickly, as well as money. The Russian company "Teletreyd Group" denies the participation in frauds. It has a license of the Central Bank, it enters into the international group. By the way, money disappeared abroad. Occurred so: the client visited the website TeleTrade, was registered there, and then imperceptibly it appeared on the website of the offshore company with the similar name. Also signed the contract with it, and to it all money left. Really, at what here Russian Teletreyd? The lawyer Stanislav Medvedev protected several such victims and it is expected lost the suits. Stanislav Medvedev is a lawyer "The task was that you did not see to whom you gave money, and did not understand how they disappeared. That is people came to court, they had a contract with offshore, that is the judge made a helpless gesture too. There was whether the Hong Kong offshore, whether Singapore. We have courts not so advanced that such requirements to show them. It is stupid to throw and entice people it is smartly possible: how many will bring, it is so much everything to take away, and it is not necessary to give even". And trade, according to investigators, is not conducted at all. The special program is used. The client sees the money in a private office, sees bright figures which constantly change. Full illusion that there is a rough exchange process. And process really goes, only other plan: money goes to foreign firms, in this case to the Latvian at this time. And it is the main, universal method, the financial reporter of Business FM of Nadj Groshev tells: Nadj Groshev the observer of Business FM "It is used by all Forex company, on

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