group-telegram.com/theodoretheblack/1479
Create:
Last Update:
Last Update:
BY Князь Ярославский
Share with your friend now:
group-telegram.com/theodoretheblack/1479
group-telegram.com/theodoretheblack/1479
Share with your friend now:
group-telegram.com/theodoretheblack/1479
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. READ MORE 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 us