𝐓𝐇𝐄 1𝐒𝐓 𝐁𝐀𝐍𝐆𝐒𝐀𝐓 𝐒𝐐

𝐓𝐇𝐄 1𝐒𝐓 𝐁𝐀𝐍𝐆𝐒𝐀𝐓 𝐒𝐐

𝐓𝐇𝐄 1𝐒𝐓 𝐁𝐀𝐍𝐆𝐒𝐀𝐓 𝐒𝐐 Telegram | DID YOU KNOW?

In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. 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. 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. One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed.
𝐓𝐇𝐄 1𝐒𝐓 𝐁𝐀𝐍𝐆𝐒𝐀𝐓 𝐒𝐐 from nl

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