南非FSCA警告公众 有人冒充FSCA发送邮件行骗
南非金融行业行为监管局(FSCA)警告公众要小心来自假冒FSCA实体的欺诈信息。FSCA已意识到，一些自称来自“FSCA通讯”(FSCA COMMUNICATIONS)的电子邮件正在误导客户，或为客户提供获得金融服务提供商(FSP)牌照的机会。FSCA澄清，这些电子邮件与FSCA无关，公众应该高度警惕。
FSCA已经看到了一些来自fscacommunications@gmail.com电子邮件地址的邮件。使用这个虚假的“FSCA通讯”的邮箱地址的个人声称，他们已联系了涉嫌进行传销的客户，因在这些客户的银行账户上观察到了不正常的活动。然后他们会要求邮件接收者支付20万兰特的罚款并提交牌照申请，否则就威胁采取法律行动或冻结银行账户。
FSCA永远不会通过一个Gmail帐户或FSCA域以外的任何域发送通信。任何未从FSCA域发送的通信都必须视为非来自FSCA。
FSCA鼓励任何可能收到类似信件的人士立即向FSCA举报。客户可通过免费电话(0800 110 443)或网站https://www.fsca.co.za/Pages/C...与FSCA核实。
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