ᵗᵃᵇᵃᵈᵒˡᵃᵗ ᵗʳᵃˣᵗᵒʳ ᵃᶻᵃʳᵇᵃᶜᵃⁿ

ᵗᵃᵇᵃᵈᵒˡᵃᵗ ᵗʳᵃˣᵗᵒʳ ᵃᶻᵃʳᵇᵃᶜᵃⁿ

ᵗᵃᵇᵃᵈᵒˡᵃᵗ ᵗʳᵃˣᵗᵒʳ ᵃᶻᵃʳᵇᵃᶜᵃⁿ Telegram | DID YOU KNOW?

In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. To that end, when files are actively downloading, a new icon now appears in the Search bar that users can tap to view and manage downloads, pause and resume all downloads or just individual items, and select one to increase its priority or view it in a chat. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed.
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