Posted inGUERNSEY NEWS

Criminals use Guernsey trust company’s name in advanced fees fraud

They are attempting to get people to pay upfront for trust services in an advanced fee fraud scheme. People who have been conducting business with CST-Financien have been told to contact the Guernsey Financial Services Commission’s Intelligence Team for guidance. “Credit Suisse Trust Limited is a Guernsey registered company and is licensed by the Commission,” […]

Gift this article