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🄲🄲🄰🅁🄳🄴🅁🅉 💳 Telegram | DID YOU KNOW?
Date: | 🄲🄲🄰🅁🄳🄴🅁🅉 💳
These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
🄲🄲🄰🅁🄳🄴🅁🅉 💳 from BR