So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? NEWS "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. READ MORE 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.
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