News Formal

QuickCheck: Are fake money services business licences a common scam tactic?

  • 📰 staronline
  • ⏱ Reading Time:
  • 14 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 9%
  • Publisher: 75%

France Nouvelles Nouvelles

France Dernières Nouvelles,France Actualités

It has been said online recently that scammers have been using fake money services business (MSB) licences to deceive consumers, and that this is becoming a common tactic. Is this really happening?

Bank Negara has said in a post on the official Instagram account that it is still receiving complaints about parties using fake MSBs. “If you want to know whether you are dealing with a licensed company or an approved MSB agent, check the list of licensed MSB regulatees at.

Bank Negara has said in a post on the official Instagram account that it is still receiving complaints about parties using fake MSBs. “If you want to know whether you are dealing with a licensed company or an approved MSB agent, check the list of licensed MSB regulatees at
 

Merci pour votre commentaire. Votre commentaire sera publié après examen.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 4. in FR

France Dernières Nouvelles, France Actualités