Ассоциация ФинТех

Ассоциация ФинТех

Ассоциация ФинТех Telegram | DID YOU KNOW?

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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns
Ассоциация ФинТех from tr

Ассоциация ФинТехКанал Ассоциации ФинТех.

Свежие новости и инсайты финтех-отрасли, изменения в законодательстве, российские и мировые кейсы, аналитика и анонсы главных финтех-событий.

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