𝗡𝗔𝗧𝗨𝗥𝗔𝗟 𝗚𝗔𝗦 𝗛𝗢𝗥𝗦𝗘

𝗡𝗔𝗧𝗨𝗥𝗔𝗟 𝗚𝗔𝗦 𝗛𝗢𝗥𝗦𝗘

𝗡𝗔𝗧𝗨𝗥𝗔𝗟 𝗚𝗔𝗦 𝗛𝗢𝗥𝗦𝗘 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. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. 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. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
𝗡𝗔𝗧𝗨𝗥𝗔𝗟 𝗚𝗔𝗦 𝗛𝗢𝗥𝗦𝗘 from kr

𝗡𝗔𝗧𝗨𝗥𝗔𝗟 𝗚𝗔𝗦 𝗛𝗢𝗥𝗦𝗘🦄 I'M NOT SEBI REGISTERED.
🦄 JUST POSTING MY PERSONAL VIEW FOR EDUCATIONAL PURPOSES ONLY.
🦄 I WILL NOT RESPONSIBLE FOR ANY LOSS OR PROFIT.

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