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🇺🇦💸Более 300 миллионов гривен (около $8 млн), принадлежащих сыну экс-президента Украины Александру Януковичу и ранее арестованных в рамках уголовного дела, передали на нужды украинской армии
🇺🇦💸Более 300 миллионов гривен (около $8 млн), принадлежащих сыну экс-президента Украины Александру Януковичу и ранее арестованных в рамках уголовного дела, передали на нужды украинской армии
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 fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety.
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