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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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. He adds: "Telegram has become my primary news source."
محذوف from jp
محذوفتم انشاء القناة 5\8\2020
عِندما تُريد قَتل أحد أستعمر قَلبه ثُم إرحل بِبُطء اتركه ما بين الموت والجنون.
هكذا قتلوني.💔☹
مديرة القناة. @wjsjbe
عِندما تُريد قَتل أحد أستعمر قَلبه ثُم إرحل بِبُطء اتركه ما بين الموت والجنون.
هكذا قتلوني.💔☹
مديرة القناة. @wjsjbe
محذوف
group-telegram.com/queu388
American US telegram Group & telegram Channel 10
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From: American and Singapore
Telegram محذوف, 289864 Telegram Group & Telegram Channel American, USTelegram محذوف, 289864 Telegram Group & Telegram Channel, Singapore, SG
https://t.me/queu388
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