N❤️RGE Telegram | DID YOU KNOW?
Date: | N❤️RGE
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. 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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." 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.
N❤️RGE from es
N❤️RGEVelkommen på kanalen min 🤗
Ja, vi elsker dette landet 🇳🇴♥️🇮🇷
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اولین پست کانال :
www.group-telegram.com/Norway/13
Ja, vi elsker dette landet 🇳🇴♥️🇮🇷
هدف از ایجاد این کانال صرفا جهت به اشتراک گذاری مطالبی از نروژ و جاذبه های طبیعی آن است.
اولین پست کانال :
www.group-telegram.com/Norway/13
N❤️RGE
group-telegram.com/norway
Norway NO telegram Group & telegram Channel 10
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From: Norway and American
Telegram N❤️RGE, 695743 Telegram Group & Telegram Channel Norway, NOTelegram N❤️RGE, 695743 Telegram Group & Telegram Channel, American, US
https://t.me/norway