𝗙𝗨𝗟𝗟 𝗖𝗥𝗔𝗖𝗞𝗜𝗡𝗚 [𝗧〄𝗚]

𝗙𝗨𝗟𝗟 𝗖𝗥𝗔𝗖𝗞𝗜𝗡𝗚 [𝗧〄𝗚]

𝗙𝗨𝗟𝗟 𝗖𝗥𝗔𝗖𝗞𝗜𝗡𝗚 [𝗧〄𝗚] 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. False news often spreads via public groups, or chats, with potentially fatal effects. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
𝗙𝗨𝗟𝗟 𝗖𝗥𝗔𝗖𝗞𝗜𝗡𝗚 [𝗧〄𝗚] from hk

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