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عَ ـَقَِيّدَُةٌُ وَُجَ ـِهَِآدٌُ Telegram | DID YOU KNOW?
Date: | عَ ـَقَِيّدَُةٌُ وَُجَ ـِهَِآدٌُ
However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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. 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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
عَ ـَقَِيّدَُةٌُ وَُجَ ـِهَِآدٌُ from ID