𝕄𝕒𝕤𝕥𝕖𝕣 ℂ𝕠𝕞𝕞𝕦𝕟𝕚𝕥𝕪

𝕄𝕒𝕤𝕥𝕖𝕣 ℂ𝕠𝕞𝕞𝕦𝕟𝕚𝕥𝕪

𝕄𝕒𝕤𝕥𝕖𝕣 ℂ𝕠𝕞𝕞𝕦𝕟𝕚𝕥𝕪 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. Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
𝕄𝕒𝕤𝕥𝕖𝕣 ℂ𝕠𝕞𝕞𝕦𝕟𝕚𝕥𝕪 from sg

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