Клуб корпоративной безопасности

Клуб корпоративной безопасности

Клуб корпоративной безопасности Telegram | DID YOU KNOW?

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. In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. 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. READ MORE In 2018, Russia banned Telegram although it reversed the prohibition two years later.
Клуб корпоративной безопасности from sa

Клуб корпоративной безопасностиCообщество Ассоциации безопасности бизнеса и комплаенса: риски, конфликты, споры, forensic (корп. мошенничество / фрод и воровство), бизнес-этика: https://abcom.pro/
Форум Клуба: https://www.group-telegram.com/abcom_pro_chat
Для связи: @chernikov_mikhail

Open Telegram