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The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Ukrainian forces have since put up a strong resistance to the Russian troops amid the war that has left hundreds of Ukrainian civilians, including children, dead, according to the United Nations. Ukrainian and international officials have accused Russia of targeting civilian populations with shelling and bombardments. 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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. 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.
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ERLANDA EO𝐒ince :: 1 APRIL 2021

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ৢۜ͜͡❧➤ 𝐁ot 𝐎rder :: @erlandeobot
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ERLANDA EO
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Germany DE telegram Group & telegram Channel 10

Telegram ERLANDA EO

Created: 2021-05-07

From: Germany and Germany

Telegram ERLANDA EO, 602515 Telegram Group & Telegram Channel Germany, DE

Telegram ERLANDA EO, 602515 Telegram Group & Telegram Channel, Germany,

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