بوابة القانون والقضاء اليمني. @Omar Al-Hamdani

بوابة القانون والقضاء اليمني. @Omar Al-Hamdani

بوابة القانون والقضاء اليمني. @Omar Al-Hamdani 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. 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. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat. 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. For tech stocks, “the main thing is yields,” Essaye said.
بوابة القانون والقضاء اليمني. @Omar Al-Hamdani from pl

بوابة القانون والقضاء اليمني. @Omar Al-Hamdaniبوابة القانون والقضاء اليمني : قناة تهتم بنشر الوعي القانوني في مختلف فروع القانون اليمني والعربي من أجل توسيع دائرة المعارف القانونية والقضائية.

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