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Михаил Хазин | Telegram Webview: hazinOpen/1628 -
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Вышел очередной макроэкономический обзор Фонда Хазина: https://fondmx.pro/itogi-...
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Вышел очередной макроэкономический обзор Фонда Хазина: https://fondmx.pro/itogi-...
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Полная версия доступна в закрытом канале по подписке с помощью бота

BY Михаил Хазин


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Telegram | DID YOU KNOW?

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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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
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