Scammers cloning DIFC registered firms, warns DFSA
The Dubai Financial Services Authority (DFSA) issued a warning about scams which have cloned firms registered in the Dubai International Financial Centre (DIFC). The scammers use the names, the registration numbers, and the addresses and contact details of genuine firms registered in the DIFC to create false websites. The purpose of the creation of these false websites is to facilitate advanced fee scams by adding legitimacy to the scam.
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