Project Ma’ruf
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Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 'Wild West' The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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.
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Project Ma’rufConnecting you to the Islamic tradition
Project Ma’ruf
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