Policy · Updated 23 Oct, 12:35 pm IST

Sebi warns investors about fraudulent stock-tip WhatsApp groups

Why it matters for readers: It explains a simple scam tactic where scammers pretend a group was banned to trick people into joining another group.

Sebi cautioned investors against fraudulent stock-tip WhatsApp groups.1
Operators often contact members from a new phone number to invite them to another group.1
Operators claim the previous group was banned due to social media platform restrictions to convince members to join a new group.1

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