TRUE REBT|Дмитрий Фролов
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Date: | TRUE REBT|Дмитрий Фролов
Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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.
TRUE REBT|Дмитрий Фролов from hk
TRUE REBT|Дмитрий ФроловЗаписаться на консультацию @DocFrolov
РЭПТ терапевт - ассоциированный член Института Альберта Эллиса (прошел полный курс обучения), психиатр, нарколог.
Ведущий SMART Recovery. Прошел обучение на тренера SMART Recovery https://doc-frolov.ru/
РЭПТ терапевт - ассоциированный член Института Альберта Эллиса (прошел полный курс обучения), психиатр, нарколог.
Ведущий SMART Recovery. Прошел обучение на тренера SMART Recovery https://doc-frolov.ru/
TRUE REBT|Дмитрий Фролов
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