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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. 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. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. 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 โ without hesitation."
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group-telegram.com/arb_app
Singapore SG telegram Group & telegram Channel 10
Telegram ๐ธโโ๐ & ๐พ๐ธ๐๐ผ๐
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From: Singapore and American
Telegram ๐ธโโ๐ & ๐พ๐ธ๐๐ผ๐, 25289 Telegram Group & Telegram Channel Singapore, SGTelegram ๐ธโโ๐ & ๐พ๐ธ๐๐ผ๐, 25289 Telegram Group & Telegram Channel, American, US
TG ๐ธโโ๐ & ๐พ๐ธ๐๐ผ๐
https://t.me/arb_app
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