group-telegram.com/gringo_patch/305
Create:
Last Update:
Last Update:
Крепкие орешки
BY Bad Gringo
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/gringo_patch/305
group-telegram.com/gringo_patch/305
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/gringo_patch/305
View MORE
Open in Telegram
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. 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. 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. 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. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
from us