MIL-OSI Translation: Fraud: BaFin warns against offers of help from alleged supervisory authorities


MIL OSI Translation. Region: Germany / Deutschland –

Source: Federal Financial Supervisory Authority According to BaFin, consumers are currently being contacted by people who pretend to be the “International Fraud Investigation Officer” of “The Financial Conduct Authority” (British Financial Supervisory Authority) and who allegedly help with the Offer recovery of losses. For this purpose, those contacted are first asked to transfer large amounts for the purpose of an alleged “verification”.

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.

MIL Translation OSI