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Unveiling a Telegram-Based Money Laundering Scheme

Moscow Exchange has uncovered a sophisticated money laundering operation that exploits the Telegram messaging platform.

The scheme involves the following steps:

1. Illicit funds are deposited into a brokerage account.
2. These funds are used to acquire low-liquidity shares.
3. A network of Telegram channels artificially inflates the value of these shares.
4. The legal entity holding the purchased securities transfers them to an individual through a fictitious sale agreement.
5. A private investor purchases the shares at the inflated price, generating scheinly legitimate income.
6. This income is then withdrawn from the brokerage account, completing the money laundering process.

TeleGram/NEWS/Services
Unveiling a Telegram-Based Money Laundering Scheme

Moscow Exchange has uncovered a sophisticated money laundering operation that exploits the Telegram messaging platform.

The scheme involves the following steps:

1. Illicit funds are deposited into a brokerage account.
2. These funds are used to acquire low-liquidity shares.
3. A network of Telegram channels artificially inflates the value of these shares.
4. The legal entity holding the purchased securities transfers them to an individual through a fictitious sale agreement.
5. A private investor purchases the shares at the inflated price, generating scheinly legitimate income.
6. This income is then withdrawn from the brokerage account, completing the money laundering process.
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Unveiling a Telegram-Based Money Laundering Scheme

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