"الغرض الاستحثاث على التقوى بأي صيغة كانت ... فأما الاقتصار على ذكر التحذير من الاغترار بالدنيا وزخارفها، فلست أراه كافيًا، من جهة أنها مما يتواصى به المعطِّلة المنكرون للمعاد".
"الغرض الاستحثاث على التقوى بأي صيغة كانت ... فأما الاقتصار على ذكر التحذير من الاغترار بالدنيا وزخارفها، فلست أراه كافيًا، من جهة أنها مما يتواصى به المعطِّلة المنكرون للمعاد".
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. 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. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. 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. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news.
from ms
