В сводке от OSINT-расследователей из команды Conflict Intelligence Team: званые гости Путина на параде Победы, потери новой техники ВС РФ на полях войны, разгром армии Украины в оккупированном Торецке и невнятные сражения у Суджи.
В сводке от OSINT-расследователей из команды Conflict Intelligence Team: званые гости Путина на параде Победы, потери новой техники ВС РФ на полях войны, разгром армии Украины в оккупированном Торецке и невнятные сражения у Суджи.
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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS.
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