group-telegram.com/durtmk/12989
Create:
Last Update:
Last Update:
BY Памяти кого? посвящается
Share with your friend now:
group-telegram.com/durtmk/12989
group-telegram.com/durtmk/12989
Share with your friend now:
group-telegram.com/durtmk/12989
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 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. READ MORE However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
from de