𝐎𝐅𝐂 𝕭𝐑𝐀𝐓𝐀𝐑𝐀𝐉𝐀

𝐎𝐅𝐂 𝕭𝐑𝐀𝐓𝐀𝐑𝐀𝐉𝐀

𝐎𝐅𝐂 𝕭𝐑𝐀𝐓𝐀𝐑𝐀𝐉𝐀 Telegram | DID YOU KNOW?

Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. 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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