𝐒𝐎𝐅𝐓𝐖𝐀𝐑𝐄 𝐒𝐔𝐏𝐏𝐎𝐑𝐓

𝐒𝐎𝐅𝐓𝐖𝐀𝐑𝐄 𝐒𝐔𝐏𝐏𝐎𝐑𝐓

𝐒𝐎𝐅𝐓𝐖𝐀𝐑𝐄 𝐒𝐔𝐏𝐏𝐎𝐑𝐓 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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. READ MORE
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