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๐๐จ๐ฎ๐ซ๐๐ ๐๐๐ค | ุณูุฑุณ ุงูู 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 regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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๐๐จ๐ฎ๐ซ๐๐ ๐๐๐ค | ุณูุฑุณ ุงูู- Aek Updates .
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Singapore SG telegram Group & telegram Channel 10
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