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Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
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Created: 2020-10-29

From: American and Singapore

Telegram αŠ’α‰΅yo πŸ‡ͺπŸ‡Ή, 367659 Telegram Group & Telegram Channel American, US

Telegram αŠ’α‰΅yo πŸ‡ͺπŸ‡Ή, 367659 Telegram Group & Telegram Channel, Singapore, SG

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