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Пришло время вскрывать карты и демонстрировать тактические манёвры на пути борьбы за правду и справедливость. Zlawyers рассказали о кампании, которую развязали параллельно защите меня в суде.


Обязательно прочитайте этот цикл публикаций, начинайте прямо отсюда и далее.

Ну а краткое содержание по сути дела прикрепляю к посту картинками.


Благодарю Zlawyers за проделанный труд. Нам предстоит еще много работы во благо России, направленной на защиту ее закона, справедливости и здравого смысла.



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Пришло время вскрывать карты и демонстрировать тактические манёвры на пути борьбы за правду и справедливость. Zlawyers рассказали о кампании, которую развязали параллельно защите меня в суде.


Обязательно прочитайте этот цикл публикаций, начинайте прямо отсюда и далее.

Ну а краткое содержание по сути дела прикрепляю к посту картинками.


Благодарю Zlawyers за проделанный труд. Нам предстоит еще много работы во благо России, направленной на защиту ее закона, справедливости и здравого смысла.

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Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. 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 said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
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