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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. 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. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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Рязанский наблюдательВнимательно наблюдаем за рязанскими событиями и персоналиями.
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Рязанский наблюдатель
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Telegram Рязанский наблюдатель

Created: 2024-11-13

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Telegram Рязанский наблюдатель, 86913670 Telegram Group & Telegram Channel American, US

Telegram Рязанский наблюдатель, 86913670 Telegram Group & Telegram Channel, American,

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