До 25 августа можно подать заявку на участие в круглых столах, которые «Диалог со временем» проводит в связи со своим 25-летием. Их запланировано семь, пройдут они в октябре этого года, подробности здесь.
До 25 августа можно подать заявку на участие в круглых столах, которые «Диалог со временем» проводит в связи со своим 25-летием. Их запланировано семь, пройдут они в октябре этого года, подробности здесь.
BY Vox medii aevi
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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. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
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