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🐆ҚР Президентінің Телерадиокешені мобильді форматта түсірілген Ресей Президенті Владимир Путиннің Қазақстанға мемлекеттік сапары мен Астанада өткен ҰҚШҰ-ның Ұжымдық қауіпсіздік кеңесі туралы деректі фильм ұсынады

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🐆ҚР Президентінің Телерадиокешені мобильді форматта түсірілген Ресей Президенті Владимир Путиннің Қазақстанға мемлекеттік сапары мен Астанада өткен ҰҚШҰ-ның Ұжымдық қауіпсіздік кеңесі туралы деректі фильм ұсынады

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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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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. He adds: "Telegram has become my primary news source." 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.
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