FCA urges firms to be vigilant about scammers, fakers, phishing and clones

4th September 2020

The Financial Conduct Authority (FCA) has updated its webpage devoted to keeping firms safe online from scammers purporting to be the FCA.

Members may wish to visit the website and familiarise themselves with some of the latest efforts being used to defraud unsuspecting firms (including the latest ‘attack’ asking firms to complete a survey) and find out how they can avoid falling foul of the fraudsters.

BIBA members’ compliance and regulation queries should be directed to: [email protected].