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Субъект Telegram | DID YOU KNOW?
Date: | Субъект
However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Telegram Messenger Blocks Navalny Bot During Russian Election In 2018, Russia banned Telegram although it reversed the prohibition two years later. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
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