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Дневник Елены БобкоVой | Telegram Webview: rus_soc/5458 -
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#фалеристика
"И последние станут первыми" - памятный знак для участников проекта "К" ЧВК "Вагнер"
@akutin_dpr_ru



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#фалеристика
"И последние станут первыми" - памятный знак для участников проекта "К" ЧВК "Вагнер"
@akutin_dpr_ru

BY Дневник Елены БобкоVой




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In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp.
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