𝓟𝓮𝓻𝓴𝓸𝓷𝓰𝓼𝓲𝓪𝓷 𝓘𝓷𝓭𝓪𝓱

𝓟𝓮𝓻𝓴𝓸𝓷𝓰𝓼𝓲𝓪𝓷 𝓘𝓷𝓭𝓪𝓱

𝓟𝓮𝓻𝓴𝓸𝓷𝓰𝓼𝓲𝓪𝓷 𝓘𝓷𝓭𝓪𝓱 Telegram | DID YOU KNOW?

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. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. Since its launch in 2013, Telegram has grown from a simple messaging app to a broadcast network. Its user base isn’t as vast as WhatsApp’s, and its broadcast platform is a fraction the size of Twitter, but it’s nonetheless showing its use. While Telegram has been embroiled in controversy for much of its life, it has become a vital source of communication during the invasion of Ukraine. But, if all of this is new to you, let us explain, dear friends, what on Earth a Telegram is meant to be, and why you should, or should not, need to care. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
𝓟𝓮𝓻𝓴𝓸𝓷𝓰𝓼𝓲𝓪𝓷 𝓘𝓷𝓭𝓪𝓱 from fr

𝓟𝓮𝓻𝓴𝓸𝓷𝓰𝓼𝓲𝓪𝓷 𝓘𝓷𝓭𝓪𝓱Hasil dari perkongsian dari segala sumber.
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