Доброе утро, мои маленькие юридические любители андроидов. Это скрин из полицейского чата в ТГ, в который я случайно затесался. Вот мой годовалый пост по этой теме: https://www.group-telegram.com/Firedlawyer/205 ПыСы. Лень вести канал, но вы это и так заметили.
Доброе утро, мои маленькие юридические любители андроидов. Это скрин из полицейского чата в ТГ, в который я случайно затесался. Вот мой годовалый пост по этой теме: https://www.group-telegram.com/Firedlawyer/205 ПыСы. Лень вести канал, но вы это и так заметили.
Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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. 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. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK.
from jp
