Invested Bank
Guernsey FSC warns criminals abusing Investec Bank name to commit fraud
The Guernsey Financial Services Commission (GFSC) has issued a warning that criminals are using social media channels to commit fraud and mislead consumers by abusing the name of Investec Bank’s Channel Islands subsidiary. The regulator has put out a statement in which it says: “Investec Bank (Channel Islands) Limited is a wholly owned subsidiary of […]