In recent times, there has been a troubling rise in the misuse of the name and trademarks of the Bank for International Settlements (BIS) as part of various fraudulent schemes aimed at deceiving the public. Scammers have been employing tactics such as fake financial transactions, phoney lotteries, misleading advertisements on social media, and a variety of other scams to exploit unsuspecting individuals. Often, these fraudulent activities involve claims that payments will be processed or assets will be secured through the BIS, which is presented as a credible institution in these deceitful communications.
These scams can take many forms; they may arrive in your mailbox or inbox as letters or emails that appear legitimate. Some even go so far as to create counterfeit websites that mimic the official BIS site. The Bank is aware of numerous fraudulent online platforms that are misappropriating its name and those of its employees to lend an air of authenticity to its dubious operations.
The BIS would like to take this opportunity to clarify its role and functions: It is an international institution dedicated solely to providing banking services for central banks and other entities within the official sector. Importantly, it does not engage with private individuals or corporate clients when it comes to accepting deposits or offering financial services—this includes any form of payment processing like cheque clearing.
Furthermore, it must be emphasized that the BIS does not verify, endorse, license, or guarantee any financial products or offerings put forth by third parties. In light of this situation, the BIS strongly urges anyone who encounters someone claiming affiliation with them—whether through direct contact or online interactions—to exercise extreme caution. Individuals should refrain from sending money or revealing sensitive banking information, such as credit card details, based on claims made by these purported representatives.
Everyone must understand that any association between the BIS and such fraudulent activities is entirely non-existent; thus, if you find yourself falling victim to these scams in which the BIS’s name is misused for deceitful purposes, please note that the Bank cannot be held accountable for such actions.
Suppose you suspect you have encountered fraud involving claims related to the BIS or have been targeted by similar schemes. In that case, it is highly advisable to report your experiences immediately to your local law enforcement authorities. Staying vigilant against these scams is essential in protecting oneself from potential financial harm. Recent warnings regarding such fraudulent activities serve as reminders for all consumers to be cautious in their dealings.
In recent times, the Bank for International Settlements (BIS) has been alerted to a series of alarming scams that involve the unauthorized use of its name and identity across various social media platforms. Reports have surfaced indicating that the BIS brand, along with its official marks, has been misappropriated in connection with an entity known as SMC Group. It is crucial to clarify that the BIS has no affiliations or partnerships with this group or any related organizations.
Additionally, there have been troubling instances where the identity of the BIS General Manager has been exploited in schemes linked to purported fraudulent credits associated with entities such as Carstens Loan Company and Carstens Financial Group. Individuals need to understand that these claims are entirely false; the General Manager has no ties whatsoever to these companies.
Furthermore, we have received notifications regarding scam emails targeting private individuals. These deceptive messages falsely claim to originate from staff members of the BIS and discuss supposed fund disbursements. Such emails are being dispatched from suspicious domains, including @intsettlementsbis.com, @bisgov.net, and bankforinternationalsettlements@haciendagob.mx. Some communications also feature phone numbers from Denver, Colorado (area code 720) or Washington, D.C., which adds another layer of deceit. Recipients should remain vigilant as these emails do not come from any legitimate source affiliated with the BIS.
Another concerning development involves an institution referred to as Manna Projects Consultant Sdn Bhd. The BIS has received reports regarding scam letters originating from this entity concerning a so-called Socio-Economic Development Initiative Programme, abbreviated as the SEDI Program. We want to make it unequivocally clear that the BIS has no connection with Manna Projects Consultant Sdn Bhd and does not recognize or endorse any program labelled as SEDI.
Moreover, we have identified yet another fraudulent entity named DigiBanc, which is misrepresenting itself by using the BIS’s name and branding on various social media channels and counterfeit websites. Once again, it must be emphasized that there is absolutely no relationship between DigiBanc and the Bank for International Settlements.
Lastly, reports have emerged about a scam involving what is described as a Share Subscription and Sale Private Agreement. This document appears to be a forgery designed to mimic a legitimate contract concerning share sales but is actually part of a fraudulent scheme aimed at deceiving unsuspecting individuals.
In light of these developments, we urge everyone to exercise caution when encountering communications or offers claiming affiliation with the BIS or its representatives. Always verify information through official channels before engaging in any transactions or sharing personal details.
The Bank for International Settlements (BIS) has recently become aware of a troubling scheme that involves a fraudulent document known as the Share Subscription and Sale Private Agreement. This deceptive paper falsely claims to be a legitimate contract for the purchase of shares. Still, in reality, it is a counterfeit creation designed by con artists who have unscrupulously appropriated the BIS’s name and logo. It is crucial to understand that the BIS has no connection whatsoever to this so-called agreement.
In addition, there have been reports of scam emails targeting private individuals. These emails originate from an address labelled information@bisinternatioalsettlement.com and carry the subject line BIS (Bank for International Settlements). Attached to these messages is often a document titled Manifesto or something similar. Recipients should exercise caution, as these communications are not legitimate correspondences from the BIS. If you find yourself in doubt about any such email or its contents, we strongly encourage you to reach out to Global Me for clarification and assistance.
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