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%

United Kingdom News News

United Kingdom United Kingdom Latest News,United Kingdom United Kingdom Headlines

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
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:

 /  🏆 4. in UK
 

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

United Kingdom United Kingdom Latest News, United Kingdom United Kingdom Headlines