В последнее время все чаще становится известно о пострадавших от действий мошенников, получивших доступ к аккаунтам жертв на портале «Госуслуги». Особенно часто жертвами становятся родители школьников или студенты. Один из таких случаев привел к серьезной трагедии.
В последнее время все чаще становится известно о пострадавших от действий мошенников, получивших доступ к аккаунтам жертв на портале «Госуслуги». Особенно часто жертвами становятся родители школьников или студенты. Один из таких случаев привел к серьезной трагедии.
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. NEWS Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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.
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