𝔹𝕣𝕠𝕜𝕖𝕟 𝕙𝕖𝕒𝕣𝕥 𝕠𝕗 𝕞𝕖 ㋡

𝔹𝕣𝕠𝕜𝕖𝕟 𝕙𝕖𝕒𝕣𝕥 𝕠𝕗 𝕞𝕖 ㋡

𝔹𝕣𝕠𝕜𝕖𝕟 𝕙𝕖𝕒𝕣𝕥 𝕠𝕗 𝕞𝕖 ㋡ Telegram | DID YOU KNOW?

The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. Anastasia Vlasova/Getty Images In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies.
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