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This page provides news and announcements specifically regarding Fraud Alerts and Victim Resources
Fraud alerts and victim resources are essential, as they play a critical role in protecting individuals and businesses from the devastating consequences of fraud, identity theft, and other financial crimes.
Early detection and prevention is key, and Fraud Alerts allow individuals and businesses to take necessary precautions in preventing fraudulent transactions or preventing them from progressing any further.
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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 …