group-telegram.com/vkgid/6228
Create:
Last Update:
Last Update:
BY VK Гид
Share with your friend now:
group-telegram.com/vkgid/6228
group-telegram.com/vkgid/6228
Share with your friend now:
group-telegram.com/vkgid/6228
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. 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. 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. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said.
from ca