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ΠΠ΅ ΡΠ° Π΄Π²Π΅ΡΡ, ΠΊΠ°ΠΊ Π±Ρ ΡΠΊΠ°Π·Π°Π» ΠΎΠ΄ΠΈΠ½ ΠΈΠ·Π²Π΅ΡΡΠ½ΡΠΉ ΠΏΠ΅Π²Π΅Ρ!
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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. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 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." "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added.
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