group-telegram.com/TIRStg/4683
Create:
Last Update:
Last Update:
BY T.I.R.S.
Share with your friend now:
group-telegram.com/TIRStg/4683
group-telegram.com/TIRStg/4683
Share with your friend now:
group-telegram.com/TIRStg/4683
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Ukrainian President Volodymyr Zelensky said in a video message on Tuesday that Ukrainian forces "destroy the invaders wherever we can." Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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.
from kr