𝐓𝐨𝐫𝐫𝐞𝐧𝐭 𝐓𝐯

𝐓𝐨𝐫𝐫𝐞𝐧𝐭 𝐓𝐯

𝐓𝐨𝐫𝐫𝐞𝐧𝐭 𝐓𝐯 Telegram | DID YOU KNOW?

Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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