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Если сравнить общее количество кейсов реструктуризации, предоставленных ФНС за 23й год , то оно примерно в 10 раз превышает количество мировых соглашений с участием уполномоченного органа в процедуре (3572 против чуть более чем 300)👀
Если сравнить общее количество кейсов реструктуризации, предоставленных ФНС за 23й год , то оно примерно в 10 раз превышает количество мировых соглашений с участием уполномоченного органа в процедуре (3572 против чуть более чем 300)👀
Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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.
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