𝑨𝑯𝑨𝑵𝑮 | 𝑴𝑼𝑺𝑰𝑪 | 𝑴𝒁𝑰𝑿𝑺

𝑨𝑯𝑨𝑵𝑮 | 𝑴𝑼𝑺𝑰𝑪 | 𝑴𝒁𝑰𝑿𝑺

𝑨𝑯𝑨𝑵𝑮 | 𝑴𝑼𝑺𝑰𝑪 | 𝑴𝒁𝑰𝑿𝑺 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. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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.
𝑨𝑯𝑨𝑵𝑮 | 𝑴𝑼𝑺𝑰𝑪 | 𝑴𝒁𝑰𝑿𝑺 from sg

𝑨𝑯𝑨𝑵𝑮 | 𝑴𝑼𝑺𝑰𝑪 | 𝑴𝒁𝑰𝑿𝑺🧿﷽🧿

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