في صورة مهيبة، تجمع رائدَ العمل الأممي الفريد، ومؤسسَ الجماعات، وقتّال البريطانيين، الحاج المرحوم مهدي عبد، المعروف بأبي زينب الخالصي، بالقرب من شهيد الأمة العظيم السيد حسن نصر الله، مطلع القرن الحالي في طهران.
في صورة مهيبة، تجمع رائدَ العمل الأممي الفريد، ومؤسسَ الجماعات، وقتّال البريطانيين، الحاج المرحوم مهدي عبد، المعروف بأبي زينب الخالصي، بالقرب من شهيد الأمة العظيم السيد حسن نصر الله، مطلع القرن الحالي في طهران.
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. The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
from es
