𝓕𝓪𝓷𝓯𝓲𝓬 𝓵𝓲𝓯𝓮 🦢

𝓕𝓪𝓷𝓯𝓲𝓬 𝓵𝓲𝓯𝓮 🦢

𝓕𝓪𝓷𝓯𝓲𝓬 𝓵𝓲𝓯𝓮 🦢 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. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS.
𝓕𝓪𝓷𝓯𝓲𝓬 𝓵𝓲𝓯𝓮 🦢 from hk

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Date: 29.10.2020

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