30 April 2019
The FIU have been advised that a local Financial Institution, Kleinworth Hambros have become aware that fraudsters have created sophisticated websites impersonating their institution and using authentic employee names sourced from the true website. At this time Fraudsters have targeted the UK Bank offering high investment returns and “guaranteed returns” enticing members of the public to send their contact details which leads to a hard sell including the opening of an account. It is believed that Jersey residents are not affected at this time. We strongly advise Jersey residents to exercise caution on receipt of hard sell calls and take necessary precautions to validate the veracity of such calls. Kleinnworth Hambros is working with UK authorities to identify and close fraudulent websites.
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