group-telegram.com/aly_o_sha/6475
Create:
Last Update:
Last Update:
BY Алёша
Share with your friend now:
group-telegram.com/aly_o_sha/6475
group-telegram.com/aly_o_sha/6475
Share with your friend now:
group-telegram.com/aly_o_sha/6475
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
"We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. 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. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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.
from id