Арбитражный суд Москвы зарегистрировал иск Альфа-банка, крупнейшего в России частного банка, в котором он требует взыскать около 77,3 миллиона долларов (более 8,3 миллиарда рублей по текущему курсу) с горно-металлургической компании "Норильский никель", следует из информации в картотеке арбитражных дел. ЧИТАТЬ ДАЛЕЕ В ИСТОЧНИКЕ https://www.group-telegram.com/vchk_gpu/22606
Арбитражный суд Москвы зарегистрировал иск Альфа-банка, крупнейшего в России частного банка, в котором он требует взыскать около 77,3 миллиона долларов (более 8,3 миллиарда рублей по текущему курсу) с горно-металлургической компании "Норильский никель", следует из информации в картотеке арбитражных дел. ЧИТАТЬ ДАЛЕЕ В ИСТОЧНИКЕ https://www.group-telegram.com/vchk_gpu/22606
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 Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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. One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. 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 sa
