𝐀𝐊𝐔𝐋𝐀 | 𝐌𝐔𝐙 🦈

𝐀𝐊𝐔𝐋𝐀 | 𝐌𝐔𝐙 🦈

𝐀𝐊𝐔𝐋𝐀 | 𝐌𝐔𝐙 🦈 Telegram | DID YOU KNOW?

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. 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. WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. 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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
𝐀𝐊𝐔𝐋𝐀 | 𝐌𝐔𝐙 🦈 from ms

𝐀𝐊𝐔𝐋𝐀 | 𝐌𝐔𝐙 🦈♣ 𝑼𝑺𝑷𝑨 / 𝑻𝑹𝑨𝑷 ༆

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