𝑪𝑹𝑨𝒁𝒀 𝑹𝑬𝑭𝑬𝑹𝑬̂𝑵𝑪𝑰𝑨𝑺

𝑪𝑹𝑨𝒁𝒀 𝑹𝑬𝑭𝑬𝑹𝑬̂𝑵𝑪𝑰𝑨𝑺

𝑪𝑹𝑨𝒁𝒀 𝑹𝑬𝑭𝑬𝑹𝑬̂𝑵𝑪𝑰𝑨𝑺 Telegram | DID YOU KNOW?

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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies.
𝑪𝑹𝑨𝒁𝒀 𝑹𝑬𝑭𝑬𝑹𝑬̂𝑵𝑪𝑰𝑨𝑺 from tw

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