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ᴇɴʀɪᴄʜᴇᴅ ɢɪᴠᴇᴀᴡᴀʏꜱ™ Telegram | DID YOU KNOW?
Date: | ᴇɴʀɪᴄʜᴇᴅ ɢɪᴠᴇᴀᴡᴀʏꜱ™
These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. 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.
ᴇɴʀɪᴄʜᴇᴅ ɢɪᴠᴇᴀᴡᴀʏꜱ™ from IT