Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Dubai financial regulator warns of easy loan scam
The DFSA is advising members of the public to not respond to kyo Microfinance Bank Limited or any person or company claiming to represent the firm. The Dubai Financial Services Authority is warning about a fraudulent scam which offers easy loan approvals in return for a fee. The scammers –…
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Click here to read the full story: Arabian Business