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Date: | የእግዚአብሔር ቃል
The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. 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.
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የእግዚአብሔር ቃልይህ ቻናል ስለ ጌታችን መድሀኒታችን ኢየሱስ ክርስቶስ እውን አምላክት፥ እውን የእግዚአብሔር ልጅነትና ስለ ቅዱሳን ክብርና አማላጅነት ይመሰክራል ያስተምራል
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