ilovedocs

ilovedocs

ilovedocs Telegram | DID YOU KNOW?

Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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 said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
ilovedocs from sg

ilovedocsПро юридический бизнес, понятность и жизненные наблюдения.

Автор: Павел Мищенко, партнер юридической фирмы @runetlex

Контакт: @pavel_law
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