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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. For tech stocks, “the main thing is yields,” Essaye said. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. Anastasia Vlasova/Getty Images Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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