СК РФ возбудил ещё одно уголовное дело в отношении «крабового короля» Олега Кана по части 1 статьи 210 УК РФ (создание преступного сообщества и руководства им) 😬
СК РФ возбудил ещё одно уголовное дело в отношении «крабового короля» Олега Кана по части 1 статьи 210 УК РФ (создание преступного сообщества и руководства им) 😬
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
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