We are warning Islanders and businesses about a fraudulent email that claims to be from the Cayman Islands Monetary Authority.
The email is from [email protected] and has the subject: CIMA – Due Diligence & Questionnaire Request.
The Authority has confirmed that this is not a verified email address and that it has not issued this communication.
If you receive this email, do not click on any links or attachments and report it to [email protected]
