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: 20220727 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.