" 𝒕𝒐 𝒃𝒂𝒏𝒆𝒆𝒏 "

" 𝒕𝒐 𝒃𝒂𝒏𝒆𝒆𝒏 "

" 𝒕𝒐 𝒃𝒂𝒏𝒆𝒆𝒏 " Telegram | DID YOU KNOW?

Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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. 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. In addition, Telegram now supports the use of third-party streaming tools like OBS Studio and XSplit to broadcast live video, allowing users to add overlays and multi-screen layouts for a more professional look.
" 𝒕𝒐 𝒃𝒂𝒏𝒆𝒆𝒏 " from in

" 𝒕𝒐 𝒃𝒂𝒏𝒆𝒆𝒏 "𝒅𝒐𝒏'𝒕 𝒂𝒍𝒘𝒂𝒚𝒔 𝒃𝒆 𝒄𝒖𝒕𝒆..

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