The Securities and Change Fee (SEC) Nigeria has
alerted the general public about ongoing fraud makes an attempt concentrating on traders and the
on-line neighborhood.
These scammers are impersonating the Director Basic of the
Fee, Emomotimi Agama, in an effort to deceive people into sharing
private info and making unauthorized funds.
SEC Nigeria Warns Public
The Fee has emphasised that neither the Director
Basic nor any employees member will request private info concerning
investments by on-line platforms, cellphone calls, or emails. The general public is
urged to confirm the identification of anybody claiming to be from SEC Nigeria.
Official communications from the Fee will at all times come
from verified e-mail addresses, the official web site, social media handles, and
cellphone numbers. SEC Nigeria advises the general public to remain vigilant and report any
suspicious actions to the suitable authorities.
Impersonation Fraud Alerts: CySEC, FSMA
Earlier, the Cyprus
Securities and Change Fee (CySEC) has issued a warning about
fraudsters impersonating its staff, as reported by Finance Magnates. This time, a pretend
Instagram account, cysec_cy, with over 14,100 followers, has been recognized.
The account fraudulently supplied dispute decision companies
to merchants, redirecting them to the real CySEC web site however utilizing a
deceptive e-mail tackle that carefully resembles the CySEC area.
This warning adopted an alert from CySEC about people
falsely presenting themselves as CySEC officers and creating counterfeit
web sites with related names. CySEC urges the general public to stay vigilant towards
these scams.
Final yr, Belgium’s Monetary Companies and Markets
Authority (FSMA) issued
a warning about rising impersonation fraud. Fraudsters used the FSMA’s
identify and brand to deceive customers and interact in restoration room fraud.
They pretended to be regulatory staff, contacting
funding fraud victims with guarantees of recovering their losses in alternate
for a price. The FSMA recognized three fraudulent e-mail addresses used to lure
victims, which have been cleverly designed to imitate the regulator’s area.
This text was written by Tareq Sikder at www.financemagnates.com.
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