group-telegram.com/mrKhartz/4140
Create:
Last Update:
Last Update:
BY Харцызск | Молодая Гвардия
Share with your friend now:
group-telegram.com/mrKhartz/4140
group-telegram.com/mrKhartz/4140
Share with your friend now:
group-telegram.com/mrKhartz/4140
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
NEWS 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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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. False news often spreads via public groups, or chats, with potentially fatal effects.
from sg