News Formal

Standard Bank flags ‘fraudulent site’ Direct Access Finance

  • 📰 ITWeb
  • ⏱ Reading Time:
  • 16 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 10%
  • Publisher: 51%

Australia News News

Australia Australia Latest News,Australia Australia Headlines

The website falsely associates its physical address with that of Standard Bank and links itself to one of the bank’s subsidiaries.

Standard Bank is warning the public about a fraudulent entity and website that uses the bank’s information in an attempt to legitimise its illegal activities.

It points out that Direct Access Finance is not registered with the National Credit Regulator, and has no legal mandate to advise on or provide financial credit. Standard Bank says it has reported the matter to the relevant regulators, and is pursuing measures for the illegal website to be taken down.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 45. in AU
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Australia Australia Latest News, Australia Australia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

The cheapest business accounts in South Africa – FNB vs Absa vs Standard Bank and moreThese are the cheapest business bank accounts on offer in across South Africa’s most popular banks.
Source: BusinessTechSA - 🏆 24. / 61 Read more »

Standard Bank warns: Beware 'fake' company claiming to work at its head officeStandard Bank warns: Beware 'fake' company claiming to work at its head office
Source: Fin24 - 🏆 21. / 63 Read more »