𝐎𝐅𝐂. 𝐆𝐑𝐄𝐈𝐕𝐈𝐍𝐄𝐋𝐊𝐙

𝐎𝐅𝐂. 𝐆𝐑𝐄𝐈𝐕𝐈𝐍𝐄𝐋𝐊𝐙

𝐎𝐅𝐂. 𝐆𝐑𝐄𝐈𝐕𝐈𝐍𝐄𝐋𝐊𝐙 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. "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. Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." 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. 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.
𝐎𝐅𝐂. 𝐆𝐑𝐄𝐈𝐕𝐈𝐍𝐄𝐋𝐊𝐙 from jp

𝐎𝐅𝐂. 𝐆𝐑𝐄𝐈𝐕𝐈𝐍𝐄𝐋𝐊𝐙26 September, 2021. 𝐆𝐑𝐄𝐈𝐕𝐈𝐍𝐄𝐋𝐊𝐙
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