Investor Alerts - Usurpation of the identity of certain banks by fraudsters
Company: | Usurpation of the identity of certain banks by fraudsters |
Regulator: | Financial Services and Markets Authority |
Jurisdiction: | Belgium |
Date: | 27 Jul 2022 |
Link: | https://www.fsma.be/en/warnings/scammers-pass-themselves-banks-beware-fraud |
Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
Comments: |
Warning on fraudsters fraudulently using the name of several banks : NatWest, using email addresses ending with ‘@nw-secure.info’; ING-Diba, using email addresses ending with ‘@ingdiba-france.com’; TSB Bank, using email addresses ending with ‘@tsbonline-contact.com’; Ulster Bank, using email addresses ending with ‘@ulster-private.com’, and a website ‘https://monespace-secu.com/portefeuille.php’; Banca March. |