ℂ𝔼𝔸ℝ𝔸́ 𝔻𝕀𝕍𝕌𝕃𝔾𝔸ℂ̧𝕆̃𝔼𝕊

ℂ𝔼𝔸ℝ𝔸́ 𝔻𝕀𝕍𝕌𝕃𝔾𝔸ℂ̧𝕆̃𝔼𝕊

ℂ𝔼𝔸ℝ𝔸́ 𝔻𝕀𝕍𝕌𝕃𝔾𝔸ℂ̧𝕆̃𝔼𝕊 Telegram | DID YOU KNOW?

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. 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. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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.
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