
Закупки по 44-ФЗ/223-ФЗ
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Закупки по 44-ФЗ/223-ФЗ Telegram | DID YOU KNOW?
Date: | Закупки по 44-ФЗ/223-ФЗ
Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Ukrainian President Volodymyr Zelensky said in a video message on Tuesday that Ukrainian forces "destroy the invaders wherever we can." 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.
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Чат для флуда: @zakupki44
Объявления: @zakupkiSale
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Правила чата в закрепленном посте
Чат для флуда: @zakupki44
Объявления: @zakupkiSale
Админы: @koral44, @kapkuwa, @fossaorb, @samsarerous
Закупки по 44-ФЗ/223-ФЗ
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Telegram Закупки по 44-ФЗ/223-ФЗ

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