بنیاد باران Telegram | DID YOU KNOW?
Date: | بنیاد باران
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. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
بنیاد باران from tr
بنیاد بارانبنیاد آزادی،رشد و آبادانی ایران
بنیاد باران
group-telegram.com/baranbonyad
American US telegram Group & telegram Channel 10
Created:
From: American and France
Telegram بنیاد باران, 233340 Telegram Group & Telegram Channel American, USTelegram بنیاد باران, 233340 Telegram Group & Telegram Channel, France, FR
https://t.me/baranbonyad
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