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Date:
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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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. 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. As a result, the pandemic saw many newcomers to Telegram, including prominent anti-vaccine activists who used the app's hands-off approach to share false information on shots, a study from the Institute for Strategic Dialogue shows. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
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group-telegram.com/ResidentEvilVendetta
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From: Singapore and Russia
Telegram ๐๐๐๐ฆ ๐๐๐ง๐๐๐ญ๐ญ๐๐ดโโ ๏ธ, 620780 Telegram Group & Telegram Channel Singapore, SGTelegram ๐๐๐๐ฆ ๐๐๐ง๐๐๐ญ๐ญ๐๐ดโโ ๏ธ, 620780 Telegram Group & Telegram Channel, Russia, RU
https://t.me/ResidentEvilVendetta