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Критик новостной ленты Telegram | DID YOU KNOW?
Date: | Критик новостной ленты
However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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. NEWS Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
Критик новостной ленты from RU