ADVISORY

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08 Jul
ADVISORY
The FIU wishes to advise the general public to employ extreme caution when conducting business and financial transactions via the internet.
 
We have received several reports of hacked email accounts, loss of personal information and money due to fraudulent activities.
 
The following precaution must be taken to prevent unnecessary loss when using the internet for business.
  • Change business/email passwords regularly.
  • Only transfer funds after verifying that the potential recipient is a legitimate company/ business or individual.
  • After initial contact on line ensure that you are dealing with the same company/business or individual, since the email addresses and websites may contain variations rendering them totally different.
 
Tafawa Pierre
Ag.Superintendent of Police
HEAD OF FIU
Read 1617 times Last modified on Friday, 08 July 2016 20:09
Grenada FIU

As the Unit advances towards greater efficiency and effectiveness, the primary focus would be to contextualize the current and impending AML/CFT risk within the jurisdiction and determine whether the current mechanism employed is appropriate.

Financial Complex, Building No.1, Second Floor, The Carenage, St. George's (473) 435 2373 / 435 2374

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