Ісландія Telegram | DID YOU KNOW?
Date: | Ісландія
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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
Ісландія from hk
ІсландіяІсландія – проект спільноти людей, що присвячують свій час інтелектуальному та творчому розвитку як України та українців, так і власному.
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Ісландія
group-telegram.com/islndtv
American US telegram Group & telegram Channel 10
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From: American and Russia
Telegram Ісландія, 409129 Telegram Group & Telegram Channel American, USTelegram Ісландія, 409129 Telegram Group & Telegram Channel, Russia, RU
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