group-telegram.com/davydovamari/4257
Create:
Last Update:
Last Update:
BY Леди в тренде
Share with your friend now:
group-telegram.com/davydovamari/4257
group-telegram.com/davydovamari/4257
Share with your friend now:
group-telegram.com/davydovamari/4257
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. For tech stocks, “the main thing is yields,” Essaye said. 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. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
from pl