وِدَانْ

وِدَانْ

وِدَانْ Telegram | DID YOU KNOW?

WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. 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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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.
وِدَانْ from tr

وِدَانْ︎ ︎ ︎︎ ︎ ︎︎ ︎ ︎
︎ ︎ ︎︎ ︎ ︎︎ ︎ ︎
لم يعُد في الأرضِ ما يُغري لنبقى؛
︎ ︎ ︎︎ ︎ ︎︎ ︎ ︎
︎ ︎ ︎︎ ︎ ︎︎ ︎ ︎

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