group-telegram.com/novapostcorp/4164
Create:
Last Update:
Last Update:
BY Нова пошта
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/novapostcorp/4164
group-telegram.com/novapostcorp/4164
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/novapostcorp/4164
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. 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. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content.
from us