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These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences.
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Open Telegram

Singapore SG telegram Group & telegram Channel 10

Telegram ✨اشِتْـيَاقًــ❥❄️✨ ️

Created: 2020-05-30

From: Singapore and American

Telegram ✨اشِتْـيَاقًــ❥❄️✨ ️, 189539 Telegram Group & Telegram Channel Singapore, SG

Telegram ✨اشِتْـيَاقًــ❥❄️✨ ️, 189539 Telegram Group & Telegram Channel, American, US

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