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Beware fake FCA due diligence email

The email asks businesses to complete a due diligence questionnaire, which isn’t attached prompting firms to then respond for the attachment.

Chris Wright

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May 28, 2020

THE Financial Conduct Authority is warning businesses to be on the lookout  for an email that appears to be from the FCA, using the email address; [email protected]

The email asks businesses to complete a due diligence questionnaire, which isn’t attached prompting firms to then respond for the attachment.

The FCA aid that this is NOT from the Authority and is a scam email, if you have received this email, please forward it immediately to [email protected]

How the Leasing Broker Federation can help keep you safe from cyber crime here

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Chris Wright

Chris Wright

Chris Wright has been covering the automotive industry nationally and internationally for 30 years. Following spells with consumer titles he became News Editor of Automotive Management (AM), Editor of Automotive International, International Editor for Detroit-based Automotive News, and Editor of Dealer Update. He has also co-authored several FT Management Reports and contributes regularly to Justauto.com

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The Leasing Broker Federation is an independent membership organisation supporting leasing brokers and operators across the uk. It better equips brokerages with knowledge and skills supporting them to thrive within this growing sector.

It also provides a mutually beneficial business community environment for all market relevant companies, such as leasing companies, funders, manufacturers, service suppliers and dealerships. These companies make up our federation partner network.

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