𓅓 𝐎𝐅𝐂 𝐊𝐔𝐑𝐀𝐈𝐒𝐇𝐔𓅓♕︎

𓅓 𝐎𝐅𝐂 𝐊𝐔𝐑𝐀𝐈𝐒𝐇𝐔𓅓♕︎

𓅓 𝐎𝐅𝐂 𝐊𝐔𝐑𝐀𝐈𝐒𝐇𝐔𓅓♕︎ Telegram | DID YOU KNOW?

As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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.
𓅓 𝐎𝐅𝐂 𝐊𝐔𝐑𝐀𝐈𝐒𝐇𝐔𓅓♕︎ from hk

𓅓 𝐎𝐅𝐂 𝐊𝐔𝐑𝐀𝐈𝐒𝐇𝐔𓅓♕︎❪ ᴡᴇʟᴄo̸ᴍe̸ ᴛo̸ : 𝐊𝐔𝐑𝐀𝐈𝐒𝐇𝐔 𝐒𝐐 ❫
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𝒔𝒊𝒏𝒄𝒆 : 26 - 04 - 2021

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