group-telegram.com/druzzarusb/9584
Create:
Last Update:
Last Update:
BY Друзь 200
Share with your friend now:
group-telegram.com/druzzarusb/9584
group-telegram.com/druzzarusb/9584
Share with your friend now:
group-telegram.com/druzzarusb/9584
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford.
from cn