«وما بي فيك مِن زُهدٍ ولكِن أُخَفِّفُ عنك أعباءَ المِلال..»
قال ابن المقفع -ما معناه-: «إذا أقبل عليك إنسان فسرّك ألا يدبر عنك يومًا ما، فلا تُنعم الإقبال عليه، والتفتّح له، فإنّ الناسَ قد اندمجوا على طبائع لؤمٍ، يفرّون عمّن قرُب منهم، ويلصقون بمَن هرب عنهم».
«وما بي فيك مِن زُهدٍ ولكِن أُخَفِّفُ عنك أعباءَ المِلال..»
قال ابن المقفع -ما معناه-: «إذا أقبل عليك إنسان فسرّك ألا يدبر عنك يومًا ما، فلا تُنعم الإقبال عليه، والتفتّح له، فإنّ الناسَ قد اندمجوا على طبائع لؤمٍ، يفرّون عمّن قرُب منهم، ويلصقون بمَن هرب عنهم».
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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. 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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. Asked about its stance on disinformation, Telegram spokesperson Remi Vaughn told AFP: "As noted by our CEO, the sheer volume of information being shared on channels makes it extremely difficult to verify, so it's important that users double-check what they read."
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