𝐎𝐅𝐂.𝐁𝐀𝐒𝐄𝐂𝐀𝐌𝐏 𝐉𝐄𝐍𝐍𝐈𝐄

𝐎𝐅𝐂.𝐁𝐀𝐒𝐄𝐂𝐀𝐌𝐏 𝐉𝐄𝐍𝐍𝐈𝐄

𝐎𝐅𝐂.𝐁𝐀𝐒𝐄𝐂𝐀𝐌𝐏 𝐉𝐄𝐍𝐍𝐈𝐄 Telegram | DID YOU KNOW?

He adds: "Telegram has become my primary news source." 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. 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. 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. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes.
𝐎𝐅𝐂.𝐁𝐀𝐒𝐄𝐂𝐀𝐌𝐏 𝐉𝐄𝐍𝐍𝐈𝐄 from cn

𝐎𝐅𝐂.𝐁𝐀𝐒𝐄𝐂𝐀𝐌𝐏 𝐉𝐄𝐍𝐍𝐈𝐄𝐈𝐍𝐏𝐔𝐓
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