In this period of uncertainty and with firms allowing extra flexibility around money-out transactions, it’s important that you and your clients are aware of the increased possibility of financial scams. For help and tips, visit our stay safe page.
Many regulators and international bodies have published support on potential coronavirus (Covid-19) scams covering how they could affect you and how to protect yourself. For example, you can check out the following information available from the Financial Conduct Authority (UK regulator), the Financial Services Authority (Isle of Man regulator) and Interpol (International Criminal Police Organisation).