“Туркиядаги маҳаллий сайловларда Эрдўғон номзодларининг мағлубияти. Истанбул ва Анқарадаги ғолибларни табриклайман ва бу Эрдўғанга аниқ бир хабардир: Исроилга қарши гижгижлаш энди ишламайди” - дея маълум қилган Исроил ташқи ишлар вазирлиги.
“Туркиядаги маҳаллий сайловларда Эрдўғон номзодларининг мағлубияти. Истанбул ва Анқарадаги ғолибларни табриклайман ва бу Эрдўғанга аниқ бир хабардир: Исроилга қарши гижгижлаш энди ишламайди” - дея маълум қилган Исроил ташқи ишлар вазирлиги.
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 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. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. 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. 'Wild West'
from tr
