محمد عبدالهی
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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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. READ MORE 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 original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels.
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محمد عبدالهییادداشت هایی در حوزه اندیشه راهبردی انقلاب اسلامی/ / تحلیل گر سیاسی و فرهنگی - سردبیرخردنامه و همشهری ماه سابق
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محمد عبدالهی
group-telegram.com/Abdollahy
Russia RU telegram Group & telegram Channel 10
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From: Russia and American
Telegram محمد عبدالهی, 74054 Telegram Group & Telegram Channel Russia, RUTelegram محمد عبدالهی, 74054 Telegram Group & Telegram Channel, American, US
https://t.me/Abdollahy