group-telegram.com/kostmoskalets/199
Create:
Last Update:
Last Update:
https://moskalets.org/2024/04/01/cur-male-scribis/
BY Костянтин Москалець
Share with your friend now:
group-telegram.com/kostmoskalets/199
group-telegram.com/kostmoskalets/199
Share with your friend now:
group-telegram.com/kostmoskalets/199
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. 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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives?
from us