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ГородЧе

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In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 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. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat. READ MORE 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.
ГородЧе from ca

ГородЧеГлавный череповецкий Телеграм.
Официальный канал Городче

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ГородЧе
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Created: 2019-11-25

From: Russia and American

Telegram ГородЧе, 16053 Telegram Group & Telegram Channel Russia, RU

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