Press Release No 12/2020: Beware of COVID-19 Related Online Scams

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Press Release No 12/2020: Beware of COVID-19 Related Online Scams

Friday, 27/03/2020
The Financial Intelligence Unit (FIU) received a report of a product scam connected to COVID-19 whereby a local pharmaceutical company paid for an order it never received. This scam is relevant for the sale of coronavirus related health and sanitation products such as face masks, hand sanitisers and disinfectant wipes.
 
     To read the full press release please click the following link:
     Press Release No 12/2020: Beware of COVID-19 Related Online Scams
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