International Securities & Commodities Alerts Network (I-SCAN) - The Royal Bank of Scotland International Limited and employee impersonation scam
| Warning ID: | 46372 |
|---|---|
| National Competent Authority (NCA): | Jersey - Jersey Financial Services Commission |
| Date Published At NCA: | 2025-04-30 |
| Date Published At IOSCO: | 2025-11-28 |
| Last Updated: | 2025-11-28 |
| NCA URL: | https://www.jerseyfsc.org/news-and-events/fraud-warning-the-royal-bank-of-scotland-international-limited-and-employee-impersonation-scam/ |
| Commercial Name: | The Royal Bank of Scotland International Limited and employee impersonation scam |
| Categories: | Fraud and Other Types of Misconduct General enforcement alerts |
