The Tempest

The Tempest

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Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content.
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The Tempestنشریهٔ علمی-دانشجویی "The Tempest"

دانشگاه تهران

زبان: انگلیسی-فارسی

زمینهٔ انتشار: علمی، هنری، ادبی

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