Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ Alerts

Advisory Warnings

 

Advance Fee Fraud Schemes - Advisory Warning No. 13 of 2012 (5 July 2012)

Advisory Warning No. 13 of 2012

5 July, 2012

ADVISORY WARNING

ADVANCE FEE FRAUD SCHEMES

 

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is warning all members of the public to beware of Advance Fee Fraud Schemes. 

 

What is an advance fee fraud?

 

Pages