INTELIJEN

INTELIJEN

INTELIJEN Telegram | DID YOU KNOW?

NEWS Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." 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. 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.
INTELIJEN from jp

INTELIJEN𝗜𝗡𝗧𝗘𝗟𝗜𝗝𝗘𝗡 𝗢𝗙𝗙𝗜𝗖𝗜𝗔𝗟
⋆ ⋆ ⋆ ─────────

★ 𝗖ontact Person ★ 𝗣artnership CLOSE
@OfcIntelijenBot ㅤ @IntelijenMpsBot
★ 𝗟pm ofcㅤ @ArsipIntelijen
@LpmIntelijen ㅤ

Open Telegram