𝐂𝐡𝐚𝐫𝐦 𝐂𝐡𝐚𝐧𝐧𝐞𝐥

𝐂𝐡𝐚𝐫𝐦 𝐂𝐡𝐚𝐧𝐧𝐞𝐥

𝐂𝐡𝐚𝐫𝐦 𝐂𝐡𝐚𝐧𝐧𝐞𝐥 Telegram | DID YOU KNOW?

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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
𝐂𝐡𝐚𝐫𝐦 𝐂𝐡𝐚𝐧𝐧𝐞𝐥 from sg

𝐂𝐡𝐚𝐫𝐦 𝐂𝐡𝐚𝐧𝐧𝐞𝐥𝘉𝘳𝘢𝘪𝘯 𝘧𝘰𝘰𝘥 ▪️𝘈𝘦𝘴𝘵𝘩𝘦𝘵𝘪𝘤𝘴
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