Attention! Scam Email in Circulation
Finance Classified by Officially
The Financial Intelligence Unit has become aware of a fraudulent email circulating in both Estonian and English that falsely claims to have been sent by the Financial Intelligence Unit. The FIU has not sent this email.
Source: Financial Intelligence Unit of Estonia.
Read the original at the source: https://fiu.ee/en/news/attention-scam-email-circulation
Officially imported this from Financial Intelligence Unit of Estonia’s own source. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.
Provenance
- Organization
- Financial Intelligence Unit of Estonia — imported from official source
- Official source
- https://www.fiu.ee/en/rss-feeds/rss.xml RSS
- Imported
- October 22, 2026 14:00
- Versions
- 1 recorded
- Identity
-
1004 at https://www.fiu.ee/en