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В этом году Самарскую область потрясло невиданное прежде количество арестов самых высокопоставленных руководителей
Глава правительства, три министра и несколько заместителей: всего за каких-то несколько месяцев одного за другим правоохранители арестовали Виктора Кудряшова, Михаила Асеева, Николая Плаксина, Андрея Прямилова, Ивана Пивкина, Александра Николаева: https://oboz.info/kazematy-goda-arestanty/
В этом году Самарскую область потрясло невиданное прежде количество арестов самых высокопоставленных руководителей
Глава правительства, три министра и несколько заместителей: всего за каких-то несколько месяцев одного за другим правоохранители арестовали Виктора Кудряшова, Михаила Асеева, Николая Плаксина, Андрея Прямилова, Ивана Пивкина, Александра Николаева: https://oboz.info/kazematy-goda-arestanty/
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. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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
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