Menu Home

DFSA Alert: Impersonation Scam

Fake Letter Impersonating the DFSA and its Chairman 05 Aug 2019 The Dubai Financial Services Authority “DFSA” alerts the financial services community and members of the public about a fraudulent scheme in which the DFSA and its Chairman were impersonated. The scammers, using the DFSA logo, issued a fake letter […]

DFSA Alert: Cyprus SEC Impersonated

Cyprus SEC Impersonated in a Fraudulent Scam 20 Jun 2019 The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which the Cyprus Securities and Exchange Commission (CySEC) and its officers have been impersonated. The scammers solicit investors for fees […]

DFSA Fraud Alert: Impersonation Fraud

ALERTS DFSA and an International Bank Impersonated in a “Covering Certificate” Scam 29 May 2019 The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which the DFSA and an international bank were impersonated. The scammers, using the DFSA logo, […]

OCC Impersonation Fraud Alert

Subject: Fictitious Regulatory Agency Notification Date: May 23, 2019 Description: Fictitious Notification Attributed to Officials of the Office of the Comptroller of the Currency   Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency To: Chief Executive Officers of All […]

DFSA Alert: DIFC Impersonation Scam

False DIFC letter used to promote “Prize Money” scam  09 May 2019 The Dubai Financial Services Authority (DFSA) warns the financial services community and the public of a scam in which the scammers wrongly claim to be from the Dubai International Financial Centre (DIFC). According to the scammers’ fraudulent letter, […]

DFSA Alert: Impersonation scam

ALERTS DFSA Impersonated in a Fraudulent Scam 21 Mar 2019 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 use a fake document as part of the scam, to attempt […]