☯︎ 𝑷𝒉𝒐𝒏𝒆𝒀𝒕 ☯︎

☯︎ 𝑷𝒉𝒐𝒏𝒆𝒀𝒕 ☯︎

☯︎ 𝑷𝒉𝒐𝒏𝒆𝒀𝒕 ☯︎ Telegram | DID YOU KNOW?

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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. And while money initially moved into stocks in the morning, capital moved out of safe-haven assets. The price of the 10-year Treasury note fell Friday, sending its yield up to 2% from a March closing low of 1.73%.
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