اقتصاد نفت و انرژی
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Date: | اقتصاد نفت و انرژی
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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." Founder Pavel Durov says tech is meant to set you free 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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کارشناس پورتفولیو و توسعه کسب و کار
دانشآموخته نفت و اقتصاد
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پژوهشگر اقتصاد نفت و انرژی
کارشناس پورتفولیو و توسعه کسب و کار
دانشآموخته نفت و اقتصاد
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اقتصاد نفت و انرژی
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