消防隊目(控制) (SFn(C)) 討論區 | CSRADAR
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Date: | 消防隊目(控制) (SFn(C)) 討論區 | CSRADAR
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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." READ MORE However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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