𝐃𝐈𝐒𝐏𝐀𝐓𝐂𝐇 𝕯𝐑𝐀𝐕𝐄𝐍𝐎𝐗

𝐃𝐈𝐒𝐏𝐀𝐓𝐂𝐇 𝕯𝐑𝐀𝐕𝐄𝐍𝐎𝐗

𝐃𝐈𝐒𝐏𝐀𝐓𝐂𝐇 𝕯𝐑𝐀𝐕𝐄𝐍𝐎𝐗 Telegram | DID YOU KNOW?

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. 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. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford.
𝐃𝐈𝐒𝐏𝐀𝐓𝐂𝐇 𝕯𝐑𝐀𝐕𝐄𝐍𝐎𝐗 from sg

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