Tag: fraudulent emails

cysec cif licence suspension
January 31, 2019 BY Valentina Kirilova

CySEC warns against fraudulent emails

Cyprus financial regulator CySEC has warned the public that emails are being sent by unidentified sources, illegally using the logo or the name of CySEC. These impersonators emails seek payment of so-called outstanding sums to or from the Commission. This is not the first time CySEC issues an impersonators scam warning. The regulator has already issued…

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May 25, 2018 BY Valentina Kirilova

MAS warns against fraudulent emails impersonating the regulator

The Monetary Authority of Singapore (MAS) has just alerted the public to fraudulent emails impersonating MAS that attempt to get recipients to divulge their bank account IDs and passwords. Members of the public are advised not to click on the links in these emails or divulge any personal information including login IDs or passwords. These…

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