꧁༺ 𝐒𝐓𝐎𝐑𝐈𝐄𝐒/𝐑𝐄𝐄𝐋𝐒 𝐈𝐃𝐄𝐈 ༻꧂

꧁༺ 𝐒𝐓𝐎𝐑𝐈𝐄𝐒/𝐑𝐄𝐄𝐋𝐒 𝐈𝐃𝐄𝐈 ༻꧂

꧁༺ 𝐒𝐓𝐎𝐑𝐈𝐄𝐒/𝐑𝐄𝐄𝐋𝐒 𝐈𝐃𝐄𝐈 ༻꧂ Telegram | DID YOU KNOW?

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. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones.
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