group-telegram.com/BTSDaily/49379
Create:
Last Update:
Last Update:
BY BTS Daily™
Share with your friend now:
group-telegram.com/BTSDaily/49379
group-telegram.com/BTSDaily/49379
Share with your friend now:
group-telegram.com/BTSDaily/49379
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
He adds: "Telegram has become my primary news source." However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
from sg