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انجمن‌های علمی علوم سیاسی و روابط بین‌الملل و مطالعات منطقه‌ای دانشگاه شهید بهشتی تهران | Telegram Webview: SBUpolitics/3032 -
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BY انجمن‌های علمی علوم سیاسی و روابط بین‌الملل و مطالعات منطقه‌ای دانشگاه شهید بهشتی تهران


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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. 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. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives?
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Telegram انجمن‌های علمی علوم سیاسی و روابط بین‌الملل و مطالعات منطقه‌ای دانشگاه شهید بهشتی تهران
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