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Warning: file_put_contents(): Only 4096 of 7943 bytes written, possibly out of free disk space in /var/www/group-telegram/post.php on line 50 Ой Вей Новости | Telegram Webview: oiveynews/6453 -
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 SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns 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. NEWS However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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