迪拜金融服务管理局近期遭不法冒用 警告公众加强警惕
迪拜金融服务管理局(DFSA)向金融服务机构和公众发出警告,称近期有不法分子假冒其首席执行官行骗。
诈骗者通过电子邮件与一家DFSA授权公司联系。邮件谎称来自DFSA首席执行官,邮件标题为“迪拜金融服务管理局|陪审团决定”。发件人的邮件地址以“@mail.com”结尾。邮件中附了一封带DFSA标志的信件,此外还包含了真正DSFA咨询文件的网址链接。
DFSA表示该邮件和咨询文件都是假冒的,诈骗者冒用DFSA和其首席执行官的名字,并未得到DFSA的授权。DFSA不使用通用或从网页登录的电子邮件,也不使用以“@mail.com”结尾的邮件地址。
DFSA建议企业和个人在与他人进行业务往来之前,先检查对方是否受监管,只与信任的公司或个人。在进行投资前,应寻求独立的专业意见。■
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