group-telegram.com/selectedandrefined/36158
Create:
Last Update:
Last Update:
BY 🐽selected and refined🐽
Share with your friend now:
group-telegram.com/selectedandrefined/36158
group-telegram.com/selectedandrefined/36158
Share with your friend now:
group-telegram.com/selectedandrefined/36158
View MORE
Open in Telegram
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. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. 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.
from kr