ℭ𝔯𝔬𝔴𝔫 𝔭𝔯𝔦𝔫𝔠𝔢.

ℭ𝔯𝔬𝔴𝔫 𝔭𝔯𝔦𝔫𝔠𝔢.

ℭ𝔯𝔬𝔴𝔫 𝔭𝔯𝔦𝔫𝔠𝔢. Telegram | DID YOU KNOW?

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. 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. 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. 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. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users.
ℭ𝔯𝔬𝔴𝔫 𝔭𝔯𝔦𝔫𝔠𝔢. from no

ℭ𝔯𝔬𝔴𝔫 𝔭𝔯𝔦𝔫𝔠𝔢.𝖭𝗈 𝗌𝖾‌ 𝗌𝗂 𝗆𝖾 𝗊𝗎𝗂𝖾𝗋𝖾'𝗈 𝗆𝖾 𝗍𝗂𝖾𝗇𝖾 𝗆𝖺𝗇𝗂‌𝖺 𝗉𝖾𝗋𝗈 𝗍𝗎‌ 𝗍𝖾 𝖺𝖼𝗎𝖾𝗋𝖽𝖺' 𝖽𝖾 𝗆𝗂‌ 𝗍𝗈 𝗅𝗈𝗌 𝖽𝗂‌𝖺'.

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