Ігор Клименко | МВС

Ігор Клименко | МВС

Ігор Клименко | МВС Telegram | DID YOU KNOW?

During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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.
Ігор Клименко | МВС from it

Ігор Клименко | МВСОфіційний канал Міністра внутрішніх справ України - Ігоря Клименка
Сайт МВС - https://mvs.gov.ua/
Instagram МВС - https://www.instagram.com/mvs_ua/
Facebook - https://www.facebook.com/iklymenko.fb/

Open Telegram