group-telegram.com/baa_manbekhan/1233
Create:
Last Update:
Last Update:
📥 دریافت فایل کیفیت اصلی
baa_manbekhan | بامنبخوان
BY بامنبخوان
Share with your friend now:
group-telegram.com/baa_manbekhan/1233
group-telegram.com/baa_manbekhan/1233
Share with your friend now:
group-telegram.com/baa_manbekhan/1233
View MORE
Open in Telegram
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. False news often spreads via public groups, or chats, with potentially fatal effects. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. 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.
from jp