𝐍𝐄𝐎 𝐃' 𝐓𝐄𝐂𝐇𝐍𝐎𝐋𝐎𝐆𝐘

𝐍𝐄𝐎 𝐃' 𝐓𝐄𝐂𝐇𝐍𝐎𝐋𝐎𝐆𝐘

𝐍𝐄𝐎 𝐃' 𝐓𝐄𝐂𝐇𝐍𝐎𝐋𝐎𝐆𝐘 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. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." 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.
𝐍𝐄𝐎 𝐃' 𝐓𝐄𝐂𝐇𝐍𝐎𝐋𝐎𝐆𝐘 from es

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