Attention! Scam Email in Circulation

Financial Intelligence Unit of Estonia Version 1 original current

Imported from official source

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.

This version

Version
1 of 1
Recorded
October 22, 2026 14:00
Change
Initial
Content hash
82acbd5a4d0c8ad63505865359b636b8
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Revision history

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.