Borneo Bulletin

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Did you know that the Brunei Darussalam Central Bank has a list of suspicious financial activities? It's like a VIP list, but for scammers! They keep updating it with names and profiles you should steer clear of, making it easier for you to protect your hard-earned cash.

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Borneo Bulletin Article

Published on 27th November 2023

The Brunei Darussalam Central Bank (BDCB) has updated its Alert List, warning the public about individuals, companies, and websites engaging in suspected illegal financial activities. The list includes various Instagram and Facebook profiles promoting investment schemes with promises of high returns, often using names ...

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