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Подозреваемый в педофилии Сериккан Жакупов арестован на два месяца Суд Аксуского района удовлетворил ходатайство о мере пресечения в виде содержания под стражей. Напомним, наши источники сообщили, что одного из руководителей партии AMANAT подозревают в насильственных…

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Create: 2024-09-02
Last Update: 2025-03-06 21:38:48

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Date: 2025-03-06|

Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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