group-telegram.com/union_24feb/67
Create:
Last Update:
Last Update:
BY СОЮЗ 24 ФЕВРАЛЯ
Share with your friend now:
group-telegram.com/union_24feb/67
group-telegram.com/union_24feb/67
Share with your friend now:
group-telegram.com/union_24feb/67
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
"Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." 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. Anastasia Vlasova/Getty Images The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
from ru