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Igor Makarov

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Igor Makarov
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'Wild West' For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. 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. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." 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.
Igor Makarov from jp

Igor MakarovКанал Игоря Макарова: https://www.hse.ru/staff/imakarov

Новости, интервью и комментарии по вопросам мировой экономики и международной политической экономии, экономики изменения климата, ESG и устойчивого развития

Igor Makarov
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Created: 2023-02-01

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