𝐓𝐄𝐌𝐀𝐍 𝐃𝐀𝐑𝐌𝐀𝐉𝐀𝐘𝐀

𝐓𝐄𝐌𝐀𝐍 𝐃𝐀𝐑𝐌𝐀𝐉𝐀𝐘𝐀

𝐓𝐄𝐌𝐀𝐍 𝐃𝐀𝐑𝐌𝐀𝐉𝐀𝐘𝐀 Telegram | DID YOU KNOW?

In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital. 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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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.
𝐓𝐄𝐌𝐀𝐍 𝐃𝐀𝐑𝐌𝐀𝐉𝐀𝐘𝐀 from nl

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