group-telegram.com/standup_view/941
Create:
Last Update:
Last Update:
BY Standup_view
Share with your friend now:
group-telegram.com/standup_view/941
group-telegram.com/standup_view/941
Share with your friend now:
group-telegram.com/standup_view/941
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." 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.
from kr