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Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. 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. Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. āWe have a ton of uncertainty right now,ā said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. āWeāre dealing with a war, weāre dealing with inflation. We donāt know what it means to earnings.ā So, uh, whenever I hear about Telegram, itās always in relation to something bad. What gives?
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