group-telegram.com/hyepytal/13676
Create:
Last Update:
Last Update:
BY Хуепутало безглазое
Share with your friend now:
group-telegram.com/hyepytal/13676
group-telegram.com/hyepytal/13676
Share with your friend now:
group-telegram.com/hyepytal/13676
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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. 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.
from fr