group-telegram.com/impararelitaliano2/15916
Create:
Last Update:
Last Update:
#amore
@impararelitaliano2
BY کانال ایتالیایی حرفه ای
Share with your friend now:
group-telegram.com/impararelitaliano2/15916
group-telegram.com/impararelitaliano2/15916
Share with your friend now:
group-telegram.com/impararelitaliano2/15916
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
from tw