CEO warns of further activity by high tech fraudulent applicant

Shortly after issuing the first warning about fraudulent activity from "loan applicants", another Member has also reported that this same person had approached their business for a $600 loan. In that case, no credit was advanced.

This raises an important process all members should be using in such circumstances,  AUSTRAC’s - Suspicious matter reports .

Further important information on this important process has been provided in the Members only area ofr NCPA's website.

 

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