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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' Telegram Messenger Blocks Navalny Bot During Russian Election READ MORE Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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