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However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Anastasia Vlasova/Getty Images "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." I want a secure messaging app, should I use Telegram? 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.
from KR