This is a warning to the public regarding fraud schemes in which scammers impersonate the Financial Reporting Authority in attempts to defraud intended victims or
The Financial Reporting Authority (FRA) has become aware of a “Cayman Crypto Bank” with the website: https://www.caymancryptobank.com/ that fraudulently claims to be: “The Banking of
The FRA has noted a recent increase in phone scams targeting older adults, where scammers instruct victims to make international fund transfers in order to
The Financial Reporting Authority (FRA) has received an advisory from the Cayman Islands Bureau of Financial Investigation (CIBFI) of the Royal Cayman Islands Police Service
Business email compromise (BEC) is a type of cybercrime in which a malicious actor gains unauthorized access to a business email account or uses social
The pig butchering scam is a type of fraud in which criminals lure victims into digital relationships to build trust before convincing them to invest