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๐ŸŽŸ Clasicos [PALOMITAS]

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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. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. Asked about its stance on disinformation, Telegram spokesperson Remi Vaughn told AFP: "As noted by our CEO, the sheer volume of information being shared on channels makes it extremely difficult to verify, so it's important that users double-check what they read." 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. 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.
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๐ŸŽŸ Clasicos [PALOMITAS]https://www.group-telegram.com/joinchat-AAAAAEGiUDTonum7uv-zDQ

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Telegram ๐ŸŽŸ Clasicos [PALOMITAS]

Created: 2020-10-26

From: Russia and Singapore

Telegram ๐ŸŽŸ Clasicos [PALOMITAS], 365399 Telegram Group & Telegram Channel Russia, RU

Telegram ๐ŸŽŸ Clasicos [PALOMITAS], 365399 Telegram Group & Telegram Channel, Singapore, SG

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