Press Release 09/2014: Beware of Email Spoofing

The Financial Intelligence Unit (FIU) would like to warn and advise business entities who engage in purchasing goods and services from overseas suppliers to exercise extreme caution when dealing with their overseas business transactions and payment instructions.

To read the full news please click on the following link:
Press Release 09/2014: Beware of Email Spoofing

To To o read full news please click on the following link: - See more at: http://fiu.ipasifik.net/Left-Menu/News/Press-Release-18-2014-Financial-Intelligence-Unit.aspx#sthash.42wIMk0S.dpufTo read full news please click on the following link:

To download the Financial Intelligence Unit Annual Report 2013, click on the following link - See more at: http://fiu.ipasifik.net/Left-Menu/News/Press-Release-18-2014-Financial-Intelligence-Unit.aspx#sthash.42wIMk0S.dpuf

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