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Аргументы и Факты — АиФ.ru Telegram | DID YOU KNOW?
Date: | Аргументы и Факты — АиФ.ru
Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Some privacy experts say Telegram is not secure enough 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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.
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