group-telegram.com/cinemaguymri/111
Create:
Last Update:
Last Update:
BY Cinema Republic
Share with your friend now:
group-telegram.com/cinemaguymri/111
group-telegram.com/cinemaguymri/111
Share with your friend now:
group-telegram.com/cinemaguymri/111
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
from tw