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๐ฅ๐๐๐ญ๐๐ฌ๐ญ ๐๐ฅ๐๐ฎ๐ฆ๐ฌ ๐๐๐๐โข๐๐ฆ Channel & Group Link
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๐ฅ๐๐๐ญ๐๐ฌ๐ญ ๐๐ฅ๐๐ฎ๐ฆ๐ฌ ๐๐๐๐โข๐๐ฆ 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. 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. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices.
๐ฅ๐๐๐ญ๐๐ฌ๐ญ ๐๐ฅ๐๐ฎ๐ฆ๐ฌ ๐๐๐๐โข๐๐ฆ from VN