В отношении Вероники Драгалин возбуждено дисциплинарное производство по жалобе бывшего члена комиссий по предварительной проверке и проверке Татьяны Рэдукан.
Об этом объявила министр юстиции Вероника Михайлов-Морару.
В отношении Вероники Драгалин возбуждено дисциплинарное производство по жалобе бывшего члена комиссий по предварительной проверке и проверке Татьяны Рэдукан.
Об этом объявила министр юстиции Вероника Михайлов-Морару.
"Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. 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. 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. 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.
from es
