𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐊𝐀𝐉𝐄𝐍

𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐊𝐀𝐉𝐄𝐍

𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐊𝐀𝐉𝐄𝐍 Telegram | DID YOU KNOW?

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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." 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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. He adds: "Telegram has become my primary news source."
𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐊𝐀𝐉𝐄𝐍 from sa

𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐊𝐀𝐉𝐄𝐍[19 APRIL 2021]

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