Fraud & Security

Article tags:
  • United Kingdom

Misuse of our Name by Unauthorised Individuals

We have been made aware of a clone firm, “ABN AMRO Asset Management”, which is contacting consumers in the UK with “too-good-to-be-true” investment promotions. This clone firm has no connection to the ABN AMRO Group and we consider this a fraudulent misuse of our good name. The clone has been reported to the Financial Conduct Authority for inclusion on its blacklist of unauthorised firms.   

Advice from the FCA can be found here.

ABN AMRO’s webpages on how to protect yourself from fraud can be found here.

Fraud & Security

Security on the Internet

E-mail Fraud and Bogus Websites

How Can I Recognise a Bogus Website?

How Can I Recognise a Scam E-mail?

Must I keep Sensitive Information Confidential?

What is Phishing?

Responsible Disclosure