𝐄𝐆𝐇𝐈𝐕𝐄𝐑𝐀 𝐇𝐎𝐒𝐏𝐈𝐓𝐀𝐋

𝐄𝐆𝐇𝐈𝐕𝐄𝐑𝐀 𝐇𝐎𝐒𝐏𝐈𝐓𝐀𝐋

𝐄𝐆𝐇𝐈𝐕𝐄𝐑𝐀 𝐇𝐎𝐒𝐏𝐈𝐓𝐀𝐋 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. The news also helped traders look past another report showing decades-high inflation and shake off some of the volatility from recent sessions. The Bureau of Labor Statistics' February Consumer Price Index (CPI) this week showed another surge in prices even before Russia escalated its attacks in Ukraine. The headline CPI — soaring 7.9% over last year — underscored the sticky inflationary pressures reverberating across the U.S. economy, with everything from groceries to rents and airline fares getting more expensive for everyday consumers. And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. 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.
𝐄𝐆𝐇𝐈𝐕𝐄𝐑𝐀 𝐇𝐎𝐒𝐏𝐈𝐓𝐀𝐋 from tr

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