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نفوذی‌ها، مدیران نالایق یا تحریم
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📍تهران

#نفوذ
#نرمالیزاسیون_ایران
#دوگانه‌سازی
#سیاسی

#خلاصه

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📝 خلاصه سخنرانی استاد رائفی‌پور با موضوع:

نفوذی‌ها، مدیران نالایق یا تحریم
📅 ۳۰ بهمن ۹۷
📍تهران

#نفوذ
#نرمالیزاسیون_ایران
#دوگانه‌سازی
#سیاسی

#خلاصه

📥 لینک دانلود سخنرانی

📚 واحد نگارش مؤسسه مصاف (نویسا)
🆔 @Masaf_Nevis

BY نویسا - واحد نگارش مؤسسه مصاف


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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. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. 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. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
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