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اندیشکده دیپلماسی ملل | Nations Diplomacy Think Tank

💠همایش بررسی همکاری‌های ایران و اتحادیه کشورهای جنوب شرق آسیا آسه آن (ASEAN) صبح یکشنبه ۹ دی ماه ۱۴۰۳ در مرکز مطالعات سیاسی و بین‌المللی وزارت امور خارجه با همکاری علمی اندیشکده دیپلماسی ملل برگزار گردید.
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💠The conference on Iran's cooperation with the Association of Southeast Asian Nations (ASEAN) was held on the morning of Sunday, December 29, 2024, at the Institute for Political and International Studies of the Ministry of Foreign Affairs, in academic collaboration with the Nations Diplomacy ThinkTank.

•روابط عمومی اندیشکده دیپلماسی ملل
•Public Relations of Nations Diplomacy Think Tank
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@NDT_IRI
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2.0K viewsDec 29 at 19:27

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Create: 2024-12-29
Last Update: 2025-01-14 10:12:33

💠همایش بررسی همکاری‌های ایران و اتحادیه کشورهای جنوب شرق آسیا آسه آن (ASEAN) صبح یکشنبه ۹ دی ماه ۱۴۰۳ در مرکز مطالعات سیاسی و بین‌المللی وزارت امور خارجه با همکاری علمی اندیشکده دیپلماسی ملل برگزار گردید.
┅───────•───────┅
💠The conference on Iran's cooperation with the Association of Southeast Asian Nations (ASEAN) was held on the morning of Sunday, December 29, 2024, at the Institute for Political and International Studies of the Ministry of Foreign Affairs, in academic collaboration with the Nations Diplomacy ThinkTank.

•روابط عمومی اندیشکده دیپلماسی ملل
•Public Relations of Nations Diplomacy Think Tank
╭┅──•──┅╮
@NDT_IRI
╰┅──•──┅╯

BY اندیشکده دیپلماسی ملل | Nations Diplomacy Think Tank

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Date: 2025-01-14|

"He has kind of an old-school cyber-libertarian world view where technology is there to set you free," Maréchal said. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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. 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. 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.
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