11 Oct 2021 Beware of Imposters Posing as HKMCA Staff HKMC Annuity Limited (HKMCA) recently became aware of an instance regarding an individual posing as a HKMCA staff to invite a HKMCA customer to renew an annuity policy in order to obtain personal information from the customer. The HKMCA has […]
Be aware of scams impersonating AUSTRAC 4 August 2021 We are receiving reports of scammers sending emails to reporting entities and members of the public pretending to be from AUSTRAC and seeking payment of fines, taxes or other financial transfers. We will never demand a payment via email. These scams […]
23 Jun 2021 Beware of fraudsters posing as HKMA staff The Hong Kong Monetary Authority (HKMA) received enquiries from the members of the public about fraudsters posing as HKMA staff over the telephone asking for credit card payment. We would like to remind the public that the HKMA staff will […]
Email Scam 16 December 2020 Category Corporate DFAT is aware of an email scam purporting to be from the DFAT Secretary, Frances Adamson. The email is being distributed from the address: australian_government.department_foreign_affair@australiamail.com The email claims to have recovered money from scammers that is owed to the addressee, and asks the […]
27 Nov 2020 Fraudulent website purporting to be HKMA’s official website: https://hkma-gov.com/ The Hong Kong Monetary Authority (HKMA) would like to alert members of the public to a fraudulent website with the domain name https://hkma-gov.com/. The public should be aware that the website has no relationship with the HKMA. The […]
ALERTS DFSA Impersonated in an Advance Fee Scam 04 Oct 2020 The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about a fraudulent advance fee scam in which the DFSA and its Chairman are impersonated. The scammers issue a fake letter which falsely […]
ALERTS DFSA and Other Authorities Impersonated in a Scam 03 Sep 2020 The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which the DFSA, the Dubai International Financial Centre (DIFC) Authority, and the DIFC Courts are impersonated. Also impersonated […]
FOR IMMEDIATE RELEASE Contact: DEA Public Affairs (202) 307-7977 Press Release DEA warns of scammers impersonating DEA employees WASHINGTON – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls by scammers posing as DEA employees attempting to defraud and extort victims. […]
Fake Financial Services Register website Statements Published: 22/07/2020 Last updated: 22/07/2020 We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA website. We are currently working to get the page taken down and have alerted members of the public through our website and social media channels. […]
ALERTS LinkedIn Profile Impersonating the DFSA and DFSA Staff 26 Apr 2020 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 a staff member of the DFSA were impersonated. The scammers set up a […]
Mr. Watchlist 