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๐๐ฎ๐๐๐ฆ๐ต๐ผ๐ฝ ๐ ๐ผ๐ฑ๐ฎ ๐๐ Telegram | DID YOU KNOW?
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. 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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
๐๐ฎ๐๐๐ฆ๐ต๐ผ๐ฝ ๐ ๐ผ๐ฑ๐ฎ ๐๐ from SG