group-telegram.com/tradwest/9722
Create:
Last Update:
Last Update:
BY Trad West
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/tradwest/9722
group-telegram.com/tradwest/9722
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/tradwest/9722
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
"Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. 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. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news.
from tw