Cᴏᴍᴍᴏɴ Mɪsᴛᴀᴋᴇs

Cᴏᴍᴍᴏɴ Mɪsᴛᴀᴋᴇs

Cᴏᴍᴍᴏɴ Mɪsᴛᴀᴋᴇs Telegram | DID YOU KNOW?

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. Some privacy experts say Telegram is not secure enough Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram.
Cᴏᴍᴍᴏɴ Mɪsᴛᴀᴋᴇs from ua

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