Рейтинг рассчитан по среднему показателю SM Influence за 3 последних месяца (август-октябрь 2024 года). SM Influence - индекс влиятельности социального медиа. Показатель учитывает суммарные просмотры, аудиторию и количество публикаций Telegram-канала за период исследования (август-октябрь 2024 года). Подробнее: https://www.mlg.ru/~wqWEt
Рейтинг рассчитан по среднему показателю SM Influence за 3 последних месяца (август-октябрь 2024 года). SM Influence - индекс влиятельности социального медиа. Показатель учитывает суммарные просмотры, аудиторию и количество публикаций Telegram-канала за период исследования (август-октябрь 2024 года). Подробнее: https://www.mlg.ru/~wqWEt
Медиалогия
BY Медиалогия
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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. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns 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. 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.
from tw
