آقای ابراهیم رئیسی برگزیده آن سال بودند و اکنون از این جهان رخت بربسته‌اند. دوباره انتخابات در پیش است. شاید شنیدن این قسمت به مناسبت این ایام - بالاخص برای آن‌ها که از الان خود را در قامت رئیس‌جمهور می‌بینند - بد نباشد.
آقای ابراهیم رئیسی برگزیده آن سال بودند و اکنون از این جهان رخت بربسته‌اند. دوباره انتخابات در پیش است. شاید شنیدن این قسمت به مناسبت این ایام - بالاخص برای آن‌ها که از الان خود را در قامت رئیس‌جمهور می‌بینند - بد نباشد.
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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 took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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