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๐๐ ๐ป๐๐๐๐๐๐ ๐๐๐๐ ๐๐ฆ๐ฅ๐ ๐๐ฃ๐๐๐ ๐๐๐ ๐ค๐๐ค๐ค๐ ๐ฅ๐ฅ๐ Telegram | DID YOU KNOW?
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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." Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. 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. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp.
๐๐ ๐ป๐๐๐๐๐๐ ๐๐๐๐ ๐๐ฆ๐ฅ๐ ๐๐ฃ๐๐๐ ๐๐๐ ๐ค๐๐ค๐ค๐ ๐ฅ๐ฅ๐ from MS