«Целая сеть специально обученных людей зомбирует наших граждан, Сначача выниманиют деньги, а потом за эти деньги требуя совершить террористический акт».
Эксперт прокомментировал захлестнувшую страну волну массовых поджогов.
«Целая сеть специально обученных людей зомбирует наших граждан, Сначача выниманиют деньги, а потом за эти деньги требуя совершить террористический акт».
Эксперт прокомментировал захлестнувшую страну волну массовых поджогов.
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. 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. 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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
from nl
