𝐀𝐃𝐈𝐍𝐀𝐈𝐀 𝐀𝐆𝐄𝐍𝐂𝐘 | 𝐁𝐔𝐁𝐀𝐑 Channel & Group Link

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𝐀𝐃𝐈𝐍𝐀𝐈𝐀 𝐀𝐆𝐄𝐍𝐂𝐘 | 𝐁𝐔𝐁𝐀𝐑 Telegram | DID YOU KNOW?

During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. 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. 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.
𝐀𝐃𝐈𝐍𝐀𝐈𝐀 𝐀𝐆𝐄𝐍𝐂𝐘 | 𝐁𝐔𝐁𝐀𝐑 from UA

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