Islanders promised “large sums” of money by fraudsters posing as regulator - Jersey Evening Post

Jersey regulator issues warning on scammers impersonating the watchdog

JFSC emphasised the importance of not responding to phishing emails. The post Jersey regulator issues warning on scammers impersonating the watchdog appeared first on Investment International.

Islanders promised “large sums” of money by fraudsters posing as regulator - Jersey Evening Post

Fraudsters posing as Jersey’s financial watchdog have been telling islanders that they will receive a large sum of money – if they pay for a ‘money laundering certificate’ to release the funds. The JFSC is warning people in Jersey to be on alert for the scam, which has circulated in the form of emails stating that the regulator is currently holding their money for a “regulatory review”. “If you receive an email like this, do not respond and do n…