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Scammers pretend to be financial regulators
Identity Theft, Fraud, Scams
November 11, 2022
Kaspersky Lab
Kaspersky uncovered two separate scams in which cybercriminals impersonate financial regulators investigating fraud. Under this pretext, they extract an array of personal information from their hapless victims.
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Financial Regulators
Germany
Switzerland
FINMA
SolidCFD
Publisher
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