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Sagar Vadadoriya

Idea hamster ๐Ÿ’กย โ€ขย 1y

๐‡๐ž๐ซ๐ž ๐š๐ซ๐ž ๐š ๐Ÿ๐ž๐ฐ ๐ญ๐ž๐ซ๐ฆ๐ฌ ๐ซ๐ž๐ฅ๐š๐ญ๐ž๐ ๐ญ๐จ ๐ฎ๐ง๐ž๐ญ๐ก๐ข๐œ๐š๐ฅ ๐ฉ๐ซ๐š๐œ๐ญ๐ข๐œ๐ž๐ฌ ๐›๐ฒ ๐•๐‚๐ฌ: ๐‘๐จ๐ฎ๐ง๐ ๐“๐ซ๐ข๐ฉ๐ฉ๐ข๐ง๐ : a series of transactions to eventually return it to its original place ๐‹๐š๐ฒ๐ž๐ซ๐ข๐ง๐ : multiple levels of transactions and investments to create a complex web, making it challenging for regulators to trace the money trail ๐Ž๐Ÿ๐Ÿ๐ฌ๐ก๐จ๐ซ๐ž ๐„๐ง๐ญ๐ข๐ญ๐ข๐ž๐ฌ: Money is moved through multiple jurisdictions with lax financial regulations, making it difficult to trace ๐Š๐ข๐œ๐ค๐›๐š๐œ๐ค๐ฌ: After receiving investment, the startup pays exorbitant fees for services to companies owned by the VC ๐Œ๐จ๐ง๐ž๐ฒ ๐‹๐š๐ฎ๐ง๐๐ž๐ซ๐ข๐ง๐  ๐ญ๐ก๐ซ๐จ๐ฎ๐ ๐ก ๐…๐š๐ข๐ฅ๐ž๐ ๐•๐ž๐ง๐ญ๐ฎ๐ซ๐ž๐ฌ : Large sums of money are invested, purportedly for business operations, but are instead funneled out through fake invoices, inflated expenses ๐๐š๐ฉ๐ž๐ซ ๐‚๐จ๐ฆ๐ฉ๐š๐ง๐ข๐ž๐ฌ: Creating shell companies or paper startups that exist only to facilitate financial transactions

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