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California Audit Watch Chat

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In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. And while money initially moved into stocks in the morning, capital moved out of safe-haven assets. The price of the 10-year Treasury note fell Friday, sending its yield up to 2% from a March closing low of 1.73%. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
California Audit Watch Chat from cn

California Audit Watch ChatWelcome to the Official California Audit Watch Chat, sister chat to @AZAuditChat. Buckle up, because Arizona Audit Watch @AZAuditNews has your back and where we go one, we go all!

California Audit Watch Chat
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Telegram California Audit Watch Chat

Created: 2021-06-20

From: Germany and Germany

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