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𝑪𝑶𝑫𝑴 𝑪𝑹𝑨𝑪𝑲

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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. 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. Telegram Messenger Blocks Navalny Bot During Russian Election Anastasia Vlasova/Getty Images However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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