𝑬𝑵𝑮𝑳𝑰𝑺𝑯 𝑳𝑰𝑻𝑬𝑹𝑨𝑻𝑼𝑹𝑬 𝑳𝑰𝑩𝑹𝑨𝑹𝒀 Channel & Group Link

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𝑬𝑵𝑮𝑳𝑰𝑺𝑯 𝑳𝑰𝑻𝑬𝑹𝑨𝑻𝑼𝑹𝑬 𝑳𝑰𝑩𝑹𝑨𝑹𝒀 Telegram | DID YOU KNOW?

However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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. READ MORE 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.
𝑬𝑵𝑮𝑳𝑰𝑺𝑯 𝑳𝑰𝑻𝑬𝑹𝑨𝑻𝑼𝑹𝑬 𝑳𝑰𝑩𝑹𝑨𝑹𝒀 from RU

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