𝐎𝐅𝐂 . 𝐓𝐑𝐀𝐉𝐀𝐍𝐆𝐑𝐔𝐒𝐔𝐇

𝐎𝐅𝐂 . 𝐓𝐑𝐀𝐉𝐀𝐍𝐆𝐑𝐔𝐒𝐔𝐇

𝐎𝐅𝐂 . 𝐓𝐑𝐀𝐉𝐀𝐍𝐆𝐑𝐔𝐒𝐔𝐇 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals.
𝐎𝐅𝐂 . 𝐓𝐑𝐀𝐉𝐀𝐍𝐆𝐑𝐔𝐒𝐔𝐇 from hk

𝐎𝐅𝐂 . 𝐓𝐑𝐀𝐉𝐀𝐍𝐆𝐑𝐔𝐒𝐔𝐇Diam Menghanyutkan Beraksi Secara Halus
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