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*Π°, ΡΡΠΎ Π΅ΡΡ ΠΎΠ΄Π½ΠΈ ΠΌΠΈΠ»Π°ΡΠΊΠΈ Π½Π°Π΄ ΠΊΠΎΡΠΎΡΡΠΌΠΈ Ρ ΠΏΠΎΠ΄Ρ
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ΠΈΠΊΠΈΠ²Π°Ρ ΠΈ ΡΠ° ΡΠ°ΠΌΠ°Ρ "Π±Π»ΠΎΠ½Π΄Π°"
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The picture was mixed overseas. Hong Kongβs Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurtβs DAX surged 1.4%. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. 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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered.
from hk