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Юридический бизнес России | Telegram Webview: urbusinessrussia/891 -
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✔️3-я сессия «Развитие новых практик и продуктов для B2B, B2C»
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Оксана Величкова, к.ю.н., адвокат, управляющий партнер АК «Величкова и партнеры»
Владислав Овчинников, управляющий партнер Юридической группы «Совет»
Даниил Савченко, адвокат, управляющий партнер BFL «Арбитраж ру»
Калой Ахильгов, адвокат, управляющий партнер АБ «KALOY.RU»
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Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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.
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