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https://habr.com/ru/companies/ruvds/articles/879728/
BY Медицинские и немедицинские записки
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However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Anastasia Vlasova/Getty Images In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
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