IEyeNews

iLocal News Archives

RCIPS FCU warns the Cayman Islands public to be suspicious of any banking instructions

From RCIPS

The RCIPS Financial Crimes Unit (FCU) would like to remind the public to be suspicious of any banking instructions received over email purporting to be from banking institutions or individuals known to them. The FCU has seen an increase in wire transfers and other banking activity as of late initiated on the basis of fraudulent instructions over email. Members of the public should always treat such communications carefully and should call the bank or individual to verify the instructions received.

If you receive an email with suspicious banking instructions please forward it to [email protected].

LEAVE A RESPONSE

Your email address will not be published. Required fields are marked *