𝐒𝐭𝐫𝐚𝐰𝐛𝐞𝐫𝐫𝐲🍓

𝐒𝐭𝐫𝐚𝐰𝐛𝐞𝐫𝐫𝐲🍓

𝐒𝐭𝐫𝐚𝐰𝐛𝐞𝐫𝐫𝐲🍓 Telegram | DID YOU KNOW?

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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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. 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. NEWS
𝐒𝐭𝐫𝐚𝐰𝐛𝐞𝐫𝐫𝐲🍓 from cn

𝐒𝐭𝐫𝐚𝐰𝐛𝐞𝐫𝐫𝐲🍓𝐒𝐭𝐫𝐚𝐰𝐛𝐞𝐫𝐫𝐲🍓

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