atribut 𝐃𝐀𝐌𝐌𝐈𝐍𝐓𝐄𝐗 🦅

atribut 𝐃𝐀𝐌𝐌𝐈𝐍𝐓𝐄𝐗 🦅

atribut 𝐃𝐀𝐌𝐌𝐈𝐍𝐓𝐄𝐗 🦅 Telegram | DID YOU KNOW?

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. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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.
atribut 𝐃𝐀𝐌𝐌𝐈𝐍𝐓𝐄𝐗 🦅 from ar

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