Gaylord Fanning
The Private Placement Program Scammer Karl Tchalian will instruct you to transfer your money to a Bank that is located in different countries , not in France. To protect himself against french police. You can also tell him to deposit money in some offshore Bank prior to transferring it into his account from offshore accounts as well.https://www.scamwarners.com/forum/viewtopic.php?f=9&t=162632&p=428425#p428425
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Gaylord Fanning
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Karl Tchalian a French/Armenian man, who claim that he is a high-ranking member of the United Nation and high ranking company member in France name PRIVE.
Scammer will call you and offer investment opportunities.
The scammer will require $250,000+ in order to deposit his account for trading MTN (Medium Term Not) for his Special Private Placement Program.
Profits are expected to bring in millions of dollars within just a few months.https://www.scamwarners.com/forum/viewtopic.php?f=9
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The stock market comprises various marketplaces where securities such as stocks and bonds are purchased and sold. By providing transparent and accessible investment opportunities, stock markets enable professional investors to determine fair prices for public companies. Because of this collaboration, he expanded his stock market, cryptocurrency, currency, and entrepreneurship activities by establishing Alien Investments Corporation in 2007. Due to this creative program, the stock market, investing, and stock market trends were all exposed to kids at a young age. From diving to the stock market, Dean’s adventures are instructive for anybody ever overwhelmed by life’s shifting currents.
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A Karl Fischer titrator is a precise instrument used in analytical chemistry to determine the moisture content of a sample. Named after the chemist who invented the method, Karl Fischer, this titration technique is particularly useful for substances that do not readily release water, such as oils, plastics, and pharmaceuticals. Control Unit: The titrator is controlled by a unit that regulates the addition of the Karl Fischer reagents and monitors the titration process. Software: Many modern Karl Fischer titrators come with software that allows for automated titration, data analysis, and reporting. The titration process involves adding the Karl Fischer reagent to the sample until all the water present has reacted.
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Online fraud poses enormous risks, many financial institutions don’t have the procedures and effective systems in place to tackle fraud.
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To prevent fraud, it's important to understand the risks, identify schemes that could put your organisation at risk and implement policies to mitigate those risks. It is imperative to be proactive when trying to prevent fraud in organisations. While there are many types of fraud, the most common are asset misappropriation, financial statement fraud, and corruption. As a result, it is recommended that all business owners implement these five precautionary measures to prevent fraud in their organisations. Make Employees Aware/Set Up Reporting SystemIn order to prevent fraud, it's important that employees are aware of what the risks are and how they can help minimise them.
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