اخبار وزارة التعليم العالي
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Date: | اخبار وزارة التعليم العالي
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. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
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اخبار وزارة التعليم العالي
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American US telegram Group & telegram Channel 10
Telegram اخبار وزارة التعليم العالي
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Telegram اخبار وزارة التعليم العالي, 127976 Telegram Group & Telegram Channel American, USTelegram اخبار وزارة التعليم العالي, 127976 Telegram Group & Telegram Channel, Russia, RU
https://t.me/mohieq