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Примечательно, что фамилия #Дудник упоминалась в телеграм-каналах ещё в 2020 году.

https://www.group-telegram.com/bbbreaking/148313

#Москва #МВД #Колокольцев #Мигранты #Нарушения #Коррупция #Отставки @bbbreaking @MOS_NEWS

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Anastasia Vlasova/Getty Images In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
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