𝙍𝘼𝙑𝙀𝙉 𝙁𝙄𝙀𝙇𝘿

𝙍𝘼𝙑𝙀𝙉 𝙁𝙄𝙀𝙇𝘿

𝙍𝘼𝙑𝙀𝙉 𝙁𝙄𝙀𝙇𝘿 Telegram | DID YOU KNOW?

The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. NEWS This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
𝙍𝘼𝙑𝙀𝙉 𝙁𝙄𝙀𝙇𝘿 from vn

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