The White Collar Crime Unit (WCCU) of the Royal St. Christopher and Nevis Police Force (RSCNPF) is advising the public regarding WhatsApp scams that have affected several members of the public to date. According to our investigations, overseas scammers are cloning WhatsApp accounts and sending messages to the victim's contacts, pretending to be the account owner. The fraudulent messages may claim, for example, that the individual is stranded in the United States and urgently needs financial assistance via money transfer. The RSCNPF urges all residents to remain vigilant and exercise caution. If you receive a message from a contact requesting money or for you to send to someone, please take the following steps.
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Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
Welcome To The Financial Services Regulatory Commission (FSRC)
We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
Regulated Entities
Compliance Documents
Warnings
Newsletters
National Risk Assessment | Follow-up Report
For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).
Compliance Focus
Credit Union Resources
WhatsApp Scam Advisory
- Details
Specially Designated Nationals and Blocked Persons Lists
UN Sanctions List
Contact Information
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre
St. Kitts
Tel: 1-869-466-5048
Fax: 1-869-466-5317
Email: info@fsrc.kn
