group-telegram.com/SPbGS/20655
Create:
Last Update:
Last Update:
BY Объединённая пресс-служба судов Санкт-Петербурга
Share with your friend now:
group-telegram.com/SPbGS/20655
group-telegram.com/SPbGS/20655
Share with your friend now:
group-telegram.com/SPbGS/20655
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
from it