Ǫᴜᴏᴛᴇ-ᴡɪsᴅᴏᴍ' ɪɴsᴘɪʀᴀᴛɪᴏɴ' ʜᴀᴘᴘɪɴᴇss

Ǫᴜᴏᴛᴇ-ᴡɪsᴅᴏᴍ' ɪɴsᴘɪʀᴀᴛɪᴏɴ' ʜᴀᴘᴘɪɴᴇss

Ǫᴜᴏᴛᴇ-ᴡɪsᴅᴏᴍ' ɪɴsᴘɪʀᴀᴛɪᴏɴ' ʜᴀᴘᴘɪɴᴇss Telegram | DID YOU KNOW?

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. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
Ǫᴜᴏᴛᴇ-ᴡɪsᴅᴏᴍ' ɪɴsᴘɪʀᴀᴛɪᴏɴ' ʜᴀᴘᴘɪɴᴇss from us

Ǫᴜᴏᴛᴇ-ᴡɪsᴅᴏᴍ' ɪɴsᴘɪʀᴀᴛɪᴏɴ' ʜᴀᴘᴘɪɴᴇssʷᵉˡᶜᵒᵐᵉ ᵗᵒ ᵐʸ ᶜʰᵃⁿⁿᵉˡ
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