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Евросоюз предоставит в 2025 году Украине 30 млрд евро помощи, включая 18,1 млрд евро, полученных в качестве прибыли от замороженных активов России, заявил представитель ЕС

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Евросоюз предоставит в 2025 году Украине 30 млрд евро помощи, включая 18,1 млрд евро, полученных в качестве прибыли от замороженных активов России, заявил представитель ЕС

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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. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. 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. 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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