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Как увеличить шансы на благоприятное прохождение доследственной проверки. Пост Олега Ваганова.

https://zakon.ru/blog/2024/12/29/taktika_preventivnoj_zaschity_organizacii_ot_ugolovnyh_riskov_kak____uvelichit_shansy_na_blagopriyat



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Как увеличить шансы на благоприятное прохождение доследственной проверки. Пост Олега Ваганова.

https://zakon.ru/blog/2024/12/29/taktika_preventivnoj_zaschity_organizacii_ot_ugolovnyh_riskov_kak____uvelichit_shansy_na_blagopriyat

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NEWS The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children.
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