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Награду от фонда также получил директор депортамента обеспечения безопасности «Россети Северный Кавказ» по РД Гасан Гусейнов.
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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. 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. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
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