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DFSA Alert: DIFC impersonated in advance fee scam

ALERTS DIFC Impersonated in an Advance Fee Scam 17 Dec 2018 The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about an advance fee scam in which scammers use fraudulent emails and documents purporting to come from the Dubai International Financial Centre Authority (DIFC Authority). […]

DFSA Alert: Unauthorized Firm

ALERTS Al Hail Islami Finance Co. Ltd. Falsely Claims to be Authorised by the DFSA 11 Oct 2018     The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about a fraudulent advance fee scam promoted by Al Hail Islami Finance. The company […]

DFSA Publishes results of Financial Crime Thematic Review

By Email 23 July 2018 Senior Executive Officers of Authorised Firms Senior Executive Officers of Authorised Market Institutions Principal Representatives of Representative Offices Compliance Officers of Authorised Firms Audit Principals at Registered Auditors Money Laundering Reporting Officers of Relevant Persons Dear all, RE: Outcome of Financial Crime Thematic Review The […]

July 12, 2018: DFSA Fraud Alert

ALERTS Fake DFSA Letter and Impersonation of DFSA Staff 12 Jul 2018   The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about a fraud in which a senior staff member of the DFSA is impersonated and a fake DFSA letter is used.The […]

DFSA Alert: Dubai National Lottery Scam

ALERTS DFSA and its Chairman Impersonated in “Dubai National Lottery” Scam 07 May 2018     The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a scam using a fake document purporting to come from the DFSA and referring to “the Dubai National Lottery […]

May 22, 2018: DFSA Fraud Alert

ALERTS False DIFC and DFSA Documents used to Promote a Fraudulent Scam 22 May 2018   The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a fraudulent scam that impersonates the DFSA’s Chairman and uses false documents purporting to be from the DFSA and […]