IRBIC پایگاه اطلاع‌رسانی بیوتکنولوژی ایران

IRBIC پایگاه اطلاع‌رسانی بیوتکنولوژی ایران

IRBIC پایگاه اطلاع‌رسانی بیوتکنولوژی ایران Telegram | DID YOU KNOW?

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. 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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. He adds: "Telegram has become my primary news source."
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