Banking Fraud Cases Rock Seychelles: Crypto Currency Scam Under Investigation

Financial Crime Unit Probes Massive Crypto Currency Fraud Scheme

In a shocking turn of events, the financial crime investigation unit within the Seychelles police force, along with the Financial Intelligence Unit, is probing what appears to be a massive crypto currency fraud scheme targeting Nouvobanq, the local bank. The scam involves several parties based internationally and locally, with the bank serving as the primary target.

Bank Detects Suspicious Transactions and Alerts Authorities

According to sources, Nouvobanq has been able to detect these suspicious transactions and promptly alerted the relevant authorities. In a statement released by the bank, it reassured its customers that no customer account was directly affected at any time, thereby eliminating the risk of financial losses.

Bank Denies Staff Involvement in Fraudulent Activity

The bank also took the opportunity to debunk reports circulating on social media, categorically denying any involvement of its staff in this fraudulent activity. Nouvobanq reiterated its commitment to delivering exceptional service to its customers and adhering to robust governance structures designed to detect and prevent fraudulent activities.

Additional Measures Implemented to Prevent Recurrence

Following the recent fraud event, Nouvobanq has implemented additional measures and controls to prevent a recurrence of such incidents. The bank’s decision comes as a direct response to the need for extra precautions in today’s fast-paced financial landscape. Despite this setback, Nouvobanq remains committed to upholding its reputation and protecting the interests of its valued customers.

Key Takeaways

• The Financial Crime Investigation Unit is probing a massive crypto currency fraud scheme targeting Nouvobanq.
• The bank detected suspicious transactions and alerted authorities, ensuring no customer accounts were affected.
• Nouvobanq denies any involvement of its staff in fraudulent activity and remains committed to delivering exceptional service and protecting customer interests.