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Ууу, только что произошло нечто прекрасное — месяц плотной работы вылился в супер (на наш взгляд) материал про то, как мы меняем финансовые привычки клиентов банка через геймификацию 🎮
Поддержите лайком, комментарием или кидайте палки (но лучше конструктивные) ❤️
Ууу, только что произошло нечто прекрасное — месяц плотной работы вылился в супер (на наш взгляд) материал про то, как мы меняем финансовые привычки клиентов банка через геймификацию 🎮
Поддержите лайком, комментарием или кидайте палки (но лучше конструктивные) ❤️
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. 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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat. 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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