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Π― ΠΏΠΎΠΊΠ° ΡΡΠΎ ΠΎΡΠ΅Π½Ρ Π·Π°Π½ΡΡΠΎΠΉ ΡΠ΅Π»ΠΎΠ²Π΅ΠΊ. ΠΠ΅ ΡΠ΅ΡΡΠ°ΠΉΡΠ΅, ΡΠΊΠΎΡΠΎ ΠΈΡΠΏΡΠ°Π²Π»ΡΡΡ
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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. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had βno plans to go back,β saying that the nation was currently βincompatible with internet business at the moment.β He added later that he was looking for a country that matched his libertarian ideals to base his next startup. 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.
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