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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). […]

MAS impersonated in emails…

Warning on Fraudulent Emails Impersonating MAS   Singapore, 6 October 2018… The Monetary Authority of Singapore (MAS) warns the public of fraudulent emails purportedly sent from email accounts with subject titles like “Fund Transmittal” and “Singapore Compliance Information”. The emails ask recipients to click on links or open attachments which contain malware. […]

HKMA Alert: Impersonation of HKMCA personnel

Press Releases HKMCA Warns Against Purported Representation of the HKMCA It has come to the notice of HKMC Annuity Limited (HKMCA) that there have been suspected case of individuals purportedly representing the HKMCA to invite elderly to meet outside the designated branches of Agent Banks or the HKMCA Servicing Centres […]

HMT Fraud Notice

  Office of Financial Sanctions Implementation   Spam email warning   Please be aware that a spam email with the subject “HER MAJESTY FINANCIAL SANCTION” is circulating.  The email purports to be from and has an asset freeze and sanctions link.  This is not a genuine HM Treasury email and does not […]