ᴏʜᴅᴇᴇʀᴄʜɪᴇ

ᴏʜᴅᴇᴇʀᴄʜɪᴇ

ᴏʜᴅᴇᴇʀᴄʜɪᴇ Telegram | DID YOU KNOW?

As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. 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. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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.
ᴏʜᴅᴇᴇʀᴄʜɪᴇ from cn

ᴏʜᴅᴇᴇʀᴄʜɪᴇsometimes the heart takes longer to understand what the mind already knows

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