⛩️𝑴𝑨𝑵𝑮𝑨𝑺 𝒀 𝑴𝑨𝑵𝑯𝑾𝑨𝑺 ⛩️

⛩️𝑴𝑨𝑵𝑮𝑨𝑺 𝒀 𝑴𝑨𝑵𝑯𝑾𝑨𝑺 ⛩️

⛩️𝑴𝑨𝑵𝑮𝑨𝑺 𝒀 𝑴𝑨𝑵𝑯𝑾𝑨𝑺 ⛩️ Telegram | DID YOU KNOW?

Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. 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. 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.
⛩️𝑴𝑨𝑵𝑮𝑨𝑺 𝒀 𝑴𝑨𝑵𝑯𝑾𝑨𝑺 ⛩️ from us

Open Telegram