ı𝐥𝐥ı 𝐌𝐎𝐃𝐃𝐈𝐍𝐆 𝐆𝐔𝐑𝐔 ı𝐥𝐥ı

ı𝐥𝐥ı 𝐌𝐎𝐃𝐃𝐈𝐍𝐆 𝐆𝐔𝐑𝐔 ı𝐥𝐥ı

ı𝐥𝐥ı 𝐌𝐎𝐃𝐃𝐈𝐍𝐆 𝐆𝐔𝐑𝐔 ı𝐥𝐥ı Telegram | DID YOU KNOW?

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. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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.
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