𝐊𝐨𝐦𝐩𝐥𝐞𝐤 𝟑𝟔𝟕

𝐊𝐨𝐦𝐩𝐥𝐞𝐤 𝟑𝟔𝟕

𝐊𝐨𝐦𝐩𝐥𝐞𝐤 𝟑𝟔𝟕 Telegram | DID YOU KNOW?

Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 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. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives?
𝐊𝐨𝐦𝐩𝐥𝐞𝐤 𝟑𝟔𝟕 from cn

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