🌎 CELAG 🧠 | Pensando Latinoamérica

🌎 CELAG DATA 🧠 | Pensando Latinoamérica

🌎 CELAG DATA 🧠 | Pensando Latinoamérica Telegram | DID YOU KNOW?

In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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 regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons.
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🌎 CELAG 🧠 | Pensando LatinoaméricaCanal de difusión de publicaciones por el Centro Estratégico Latinoamericano de Geopolítica.

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