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На творческой встрече Ларисы Долиной и Александра Шоуа, которая прошла в рамках фестиваля «ДОЛИНАФЕСТ» были представители СМИ. Поэтому делимся с вами интересной статьей 🤗 а если вы хотите посмотреть запись эфира с этой встречи, переходите по ссылке ниже ⬇️
На творческой встрече Ларисы Долиной и Александра Шоуа, которая прошла в рамках фестиваля «ДОЛИНАФЕСТ» были представители СМИ. Поэтому делимся с вами интересной статьей 🤗 а если вы хотите посмотреть запись эфира с этой встречи, переходите по ссылке ниже ⬇️
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. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. 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. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added.
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