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Conflict Intelligence Team

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False news often spreads via public groups, or chats, with potentially fatal effects. In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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. 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.
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Conflict Intelligence TeamЗаписаться в волонтёры CIT: пишите в бот обратной связи @CIT_bot. Поддержать команду: https://www.patreon.com/cit

Conflict Intelligence Team
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Russia RU telegram Group & telegram Channel 10

Telegram Conflict Intelligence Team

Created: 2019-12-15

From: Russia and American

Telegram Conflict Intelligence Team, 33149 Telegram Group & Telegram Channel Russia, RU

Telegram Conflict Intelligence Team, 33149 Telegram Group & Telegram Channel, American, US

TG Conflict Intelligence Team

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