Menu Home

DFSA implicated in another scam

DFSA Impersonated in a Fraudulent Scam  20 Nov 2016     The Dubai Financial Service Authority (DFSA) alerts the financial services community and members of the public about a fraudulent scheme in which the DFSA has been impersonated. The scammers offer consumers access to a fictitious loan in the amount of USD […]

DFSA warns about advance fee scam

DFSA Warns about an Advance Fee Scam Impersonating the DIFC Authority and DFSA 03 Oct 2016     The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about an advanced fee scam in which scammers impersonate the DFSA, the Dubai International Financial Centre Authority (DIFC), […]