Sarah SlaterAlmost 100 warnings have been issued by the country’s top bank against illegal and cloned investment services so far this year. The Central Bank of Ireland has so far issued 99 warnings 11 this month, seven last month, five in August, 10 in July and 11 in June. The Central Bank issued the latest warning against the cloned unauthorised and fraudulent firm of JP Morgan Ireland. The fraudsters will ‘borrow’ some or all of the legitimate information of an authorised / legitimate firm for the purpose of this fraud,” the Central Bank noted. They are also investigating if Ms Carey was providing financial services without having the proper licences from the Central Bank in place.

Source: The Herald October 22, 2023 15:52 UTC