𝐃𝐎𝐌𝐈𝐒𝐈𝐋𝐈 𝐉𝐄𝐍𝐍𝐈𝐄

𝐃𝐎𝐌𝐈𝐒𝐈𝐋𝐈 𝐉𝐄𝐍𝐍𝐈𝐄

𝐃𝐎𝐌𝐈𝐒𝐈𝐋𝐈 𝐉𝐄𝐍𝐍𝐈𝐄 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
𝐃𝐎𝐌𝐈𝐒𝐈𝐋𝐈 𝐉𝐄𝐍𝐍𝐈𝐄 from nl

𝐃𝐎𝐌𝐈𝐒𝐈𝐋𝐈 𝐉𝐄𝐍𝐍𝐈𝐄❦︎ ✰ 𝒮UB 𝐔NIT : @DOMKATEHAOFC
❦︎ ✰ 𝒞H 𝐒HITPOST : @domjennie
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❦︎ ✰ ℳPPS : @mppsdomisili
❦︎ ✰ @arsipdomkth [ 𝐎PEN ]
❦︎ ✰ 𝓓ISPATCH : @DISPATCHDOMISILI

© 𝐒ince 28 𝓐pril 2021.

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