PEMBERSIHAN [ 03 ]

PEMBERSIHAN [ 03 ]

PEMBERSIHAN [ 03 ] 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. DFR Lab sent the image through Microsoft Azure's Face Verification program and found that it was "highly unlikely" that the person in the second photo was the same as the first woman. The fact-checker Logically AI also found the claim to be false. The woman, Olena Kurilo, was also captured in a video after the airstrike and shown to have the injuries. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. NEWS
PEMBERSIHAN [ 03 ] from us

PEMBERSIHAN [ 03 ] ‌‌‎   𝐖𝐄 𝐀𝐑𝐄 𝐒𝐀𝐃𝐔𝐋𝐀𝐍 𝐀𝐑𝐄𝐀
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[ 𝐃iam , 𝐁eraksi , 𝐑atakan ]
𝖘𝖆𝖓𝖙𝖆𝖎 𝖙𝖆𝖕𝖎 𝖇𝖊𝖗𝖆𝖙𝖎𝖙𝖙𝖚𝖉𝖊 𝖎𝖙𝖚𝖑𝖆𝖍 𝖐𝖆𝖒𝖎

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