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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. 'Wild West' However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. I want a secure messaging app, should I use Telegram? Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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