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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. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. 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. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital. 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.
••عــــفّـــــة 🌺🍃 •• from ru
••عــــفّـــــة 🌺🍃 ••《فَـلَا ديْــنٌ يَـقُـوْمُ بِـلَا عَـفَـافٍ
وَلا عَـيْـشٌ يَطـيْـبُ بِـلَا حَــيَاءٍ》
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• اللـهُــم إجَـعــل هَـذه الـقنـاة شـفـيعـه لـي
• مَنهـجـي الڪِـتـاب والـسُّنـة عـلى فهـم سـلـف الأمـة .
وَلا عَـيْـشٌ يَطـيْـبُ بِـلَا حَــيَاءٍ》
••• 🍃🌺•••
• اللـهُــم إجَـعــل هَـذه الـقنـاة شـفـيعـه لـي
• مَنهـجـي الڪِـتـاب والـسُّنـة عـلى فهـم سـلـف الأمـة .
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