ЛЕБЕДЕВА 🇧🇾

Telegram | DID YOU KNOW?

During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. Anastasia Vlasova/Getty Images
from us

ЛЕБЕДЕВА 🇧🇾Правду не заблочить!

Вы можете связаться со мной, используя официальный бот @XLebedevaBot

По вопросам рекламы и взаимопиара @XLebedevaAdv_bot

Open Telegram