Category: Fraud alert

Credit Card Fraud Targeting Local Merchants

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

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

Pig Butchering Fraud

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