TATU™ | 𝗔𝗡𝗧𝗜𝗛𝗔𝗖𝗞𝗘𝗥

TATU™ | 𝗔𝗡𝗧𝗜𝗛𝗔𝗖𝗞𝗘𝗥

TATU™ | 𝗔𝗡𝗧𝗜𝗛𝗔𝗖𝗞𝗘𝗥 Telegram | DID YOU KNOW?

The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. 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. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts.
TATU™ | 𝗔𝗡𝗧𝗜𝗛𝗔𝗖𝗞𝗘𝗥 from sg

TATU™ | 𝗔𝗡𝗧𝗜𝗛𝗔𝗖𝗞𝗘𝗥@TaTu_TM and @Thekingsultan

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