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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. Telegram Messenger Blocks Navalny Bot During Russian Election 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. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
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Расследование КАРАГОДИНАРасследование в отношении судьбы КАРАГОДИНА Степана Ивановича – родился в 1881 году, убит сотрудниками НКВД СССР 21 января 1938 года.
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Поддержать: https://karagodin.com/donate
Чат: @StepINQUESTchat
Расследование КАРАГОДИНА
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