Замгубернатора Тюменской области Вячеслав Вахрин и друг детства губернатора, директор компании «Специализированный застройщик Восток Девелопмент» Алексей Гоцык на заседании Басманного суда Москвы по продлению меры пресечения. https://www.group-telegram.com/ru/uMora72.com/4944
Замгубернатора Тюменской области Вячеслав Вахрин и друг детства губернатора, директор компании «Специализированный застройщик Восток Девелопмент» Алексей Гоцык на заседании Басманного суда Москвы по продлению меры пресечения. https://www.group-telegram.com/ru/uMora72.com/4944
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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. 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.
from ru
