group-telegram.com/Fowlerlly/184
Create:
Last Update:
Last Update:
🧬🧬
BY Fowlerlly
Share with your friend now:
group-telegram.com/Fowlerlly/184
group-telegram.com/Fowlerlly/184
Share with your friend now:
group-telegram.com/Fowlerlly/184
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
from cn