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%

España Noticias Noticias

España Últimas Noticias,España Titulares

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.

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

 /  🏆 45. in ES
 

Gracias por tu comentario. Tu comentario será publicado después de ser revisado.

España Últimas Noticias, España Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

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.
Fuente: BusinessTechSA - 🏆 24. / 61 Leer más »

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
Fuente: Fin24 - 🏆 21. / 63 Leer más »