𝐉𝐃𝐓 𝐂𝐈𝐓𝐘 𝐂𝐇𝐀𝐍𝐍𝐄𝐋

𝐉𝐃𝐓 𝐂𝐈𝐓𝐘 𝐂𝐇𝐀𝐍𝐍𝐄𝐋

𝐉𝐃𝐓 𝐂𝐈𝐓𝐘 𝐂𝐇𝐀𝐍𝐍𝐄𝐋 Telegram | DID YOU KNOW?

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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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