group-telegram.com/dashakozlouskayatg/6396
Create:
Last Update:
Last Update:
BY Даша Козловская
Share with your friend now:
group-telegram.com/dashakozlouskayatg/6396
group-telegram.com/dashakozlouskayatg/6396
Share with your friend now:
group-telegram.com/dashakozlouskayatg/6396
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
"We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
from nl