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🐆ҚР Президентінің Телерадиокешені мобильді форматта түсірілген Ресей Президенті Владимир Путиннің Қазақстанға мемлекеттік сапары мен Астанада өткен ҰҚШҰ-ның Ұжымдық қауіпсіздік кеңесі туралы деректі фильм ұсынады

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🐆ҚР Президентінің Телерадиокешені мобильді форматта түсірілген Ресей Президенті Владимир Путиннің Қазақстанға мемлекеттік сапары мен Астанада өткен ҰҚШҰ-ның Ұжымдық қауіпсіздік кеңесі туралы деректі фильм ұсынады

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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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 'Wild West' 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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