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

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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
 

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