𝐊𝐎𝐌𝐏𝐋𝐄𝐊 𝐊𝐓𝐇 𝐎𝐅𝐂

𝐊𝐎𝐌𝐏𝐋𝐄𝐊 𝐊𝐓𝐇 𝐎𝐅𝐂

𝐊𝐎𝐌𝐏𝐋𝐄𝐊 𝐊𝐓𝐇 𝐎𝐅𝐂 Telegram | DID YOU KNOW?

The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. DFR Lab sent the image through Microsoft Azure's Face Verification program and found that it was "highly unlikely" that the person in the second photo was the same as the first woman. The fact-checker Logically AI also found the claim to be false. The woman, Olena Kurilo, was also captured in a video after the airstrike and shown to have the injuries. 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. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat. 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.
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