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Archive for the ‘News’ Category

News

Unauthorized Facebook Account Impersonating the AMLC

The Anti-Money Laundering Council (AMLC) hereby informs the public that a fraudulent Facebook account is currently circulating online, falsely representing the AMLC and posting unauthorized or misleading content, such as offering services to recover money lost in scams. A screenshot of the fake Facebook account is shown above: The fake account under the name “Anti-Money […]

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