group-telegram.com/tgvkrepostbotdumpstert/26368
Create:
Last Update:
Last Update:
BY Фото\Видео ДонбассИнфогоад
Share with your friend now:
group-telegram.com/tgvkrepostbotdumpstert/26368
group-telegram.com/tgvkrepostbotdumpstert/26368
Share with your friend now:
group-telegram.com/tgvkrepostbotdumpstert/26368
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
READ MORE So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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.
from fr