Telegtram Group: SilverCum 19399

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Полёт Мыслей Икара | Telegram Webview: SilverCum/19399 -

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group-telegram.com/SilverCum/19399

Create: 2024-12-22
Last Update: 2025-01-21 16:28:23

BY Полёт Мыслей Икара

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Date: 2025-01-21|

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. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. False news often spreads via public groups, or chats, with potentially fatal effects. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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