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Поясни за мед

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The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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. 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.
Поясни за мед from us

Поясни за медСубъективные, ангажированные и зависимые суждения об организации здравоохранения в России и мире. Собираю факты и делюсь выводами.

Автор: @ivan_dee

Поясни за мед
group-telegram.com/poyasni_za_med


Open Telegram

Malaysia MY telegram Group & telegram Channel 10

Telegram Поясни за мед

Created: 2019-12-20

From: Malaysia and Russia

Telegram Поясни за мед, 35864 Telegram Group & Telegram Channel Malaysia, MY

Telegram Поясни за мед, 35864 Telegram Group & Telegram Channel, Russia, RU

TG Поясни за мед

https://t.me/poyasni_za_med

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