مطالعات عمان

مطالعات عمان

مطالعات عمان Telegram | DID YOU KNOW?

However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the 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. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. 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. 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.
مطالعات عمان from tr

مطالعات عمانشناخت عمان٬ اخبار٬ معرفی فرصت‌های سرمایه‌گذاری و اقتصادی، تجزیه و تحلیل سیاسی و اجتماعی
ارتباط با مولف کانال(میرگلوی‌بیات)
@mirjavadb

Open Telegram