𝐕𝐉𝐃𝐌 ᏂOⲊ⅌ᏆᎢᎪᏞ

𝐕𝐉𝐃𝐌 ᏂOⲊ⅌ᏆᎢᎪᏞ

𝐕𝐉𝐃𝐌 ᏂOⲊ⅌ᏆᎢᎪᏞ Telegram | DID YOU KNOW?

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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
𝐕𝐉𝐃𝐌 ᏂOⲊ⅌ᏆᎢᎪᏞ from hk

𝐕𝐉𝐃𝐌 ᏂOⲊ⅌ᏆᎢᎪᏞᴮᵒᵗ ᴿᵉˢᵉʳᵛᵃˢⁱ ~> @ReservasiJendral_bot

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