لرُبمـا Telegram | DID YOU KNOW?
Date: | لرُبمـا
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. 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. 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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group-telegram.com/x3nzi1
American US telegram Group & telegram Channel 10
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From: American and France
Telegram لرُبمـا, 229765 Telegram Group & Telegram Channel American, USTelegram لرُبمـا, 229765 Telegram Group & Telegram Channel, France, FR
https://t.me/x3nzi1
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