Fraudulent Telegram channel | “Halal” investments | “Zainab Halal Finance”, “Zainab Muslimova”

Fraudulent Telegram channel | “Halal” investments | “Zainab Halal Finance”, “Zainab Muslimova”
Fraudulent Telegram channel | “Halal” investments | “Zainab Halal Finance”, “Zainab Muslimova”

The fraudulent Telegram channels "Zainab | Halal Finance" and "Zainab Muslimova" promote a story about "halal investments with an official trader of the Murabaha Trade Sharia exchange."

Under the guise of offering "permissible earnings," users are promised profits of up to 1 million tenge within just a few hours. In reality, however, it is a fraudulent scheme.