انجمن علمی دانشکده مهندسی عمران دانشگاه صنعتی شریف(ایستا)، با همکاری انجمن علمی دانشکده‌های برق(رسانا)، مواد(بلور)، مهندسی شیمی و نفت(کیمیا) و صنایع برگزار می‌کند:
انجمن علمی دانشکده مهندسی عمران دانشگاه صنعتی شریف(ایستا)، با همکاری انجمن علمی دانشکده‌های برق(رسانا)، مواد(بلور)، مهندسی شیمی و نفت(کیمیا) و صنایع برگزار می‌کند:
The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. At its heart, Telegram is little more than a messaging app like WhatsApp or Signal. But it also offers open channels that enable a single user, or a group of users, to communicate with large numbers in a method similar to a Twitter account. This has proven to be both a blessing and a curse for Telegram and its users, since these channels can be used for both good and ill. Right now, as Wired reports, the app is a key way for Ukrainians to receive updates from the government during the invasion. 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. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
from tw
