𝗥𝗶𝘀𝗮𝘁𝗲 𝗻𝗲𝗹 𝗗𝗶𝗦𝗮𝗴𝗶𝗼

𝗥𝗶𝘀𝗮𝘁𝗲 𝗻𝗲𝗹 𝗗𝗶𝗦𝗮𝗴𝗶𝗼

𝗥𝗶𝘀𝗮𝘁𝗲 𝗻𝗲𝗹 𝗗𝗶𝗦𝗮𝗴𝗶𝗼 Telegram | DID YOU KNOW?

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. Multiple pro-Kremlin media figures circulated the post's false claims, including prominent Russian journalist Vladimir Soloviev and the state-controlled Russian outlet RT, according to the DFR Lab's report. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
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