If the open doesn't start, click here
The Sanctions Times Telegram | DID YOU KNOW?
Date: | The Sanctions Times
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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. NEWS So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives?
The Sanctions Times from HK