˚✯ཻ•𝐆𝐈𝐁𝐒𝐎𝐍 𝐇𝐎𝐔𝐒𝐄˚✯ཻ•

˚✯ཻ•𝐆𝐈𝐁𝐒𝐎𝐍 𝐇𝐎𝐔𝐒𝐄˚✯ཻ•

˚✯ཻ•𝐆𝐈𝐁𝐒𝐎𝐍 𝐇𝐎𝐔𝐒𝐄˚✯ཻ• Telegram | DID YOU KNOW?

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. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. Recently, Durav wrote on his Telegram channel that users' right to privacy, in light of the war in Ukraine, is "sacred, now more than ever." 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
˚✯ཻ•𝐆𝐈𝐁𝐒𝐎𝐍 𝐇𝐎𝐔𝐒𝐄˚✯ཻ• from sg

˚✯ཻ•𝐆𝐈𝐁𝐒𝐎𝐍 𝐇𝐎𝐔𝐒𝐄˚✯ཻ•◤─────•~❉✿❉~•─────◥
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