Borneo Bulletin

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Did you know that pretending to be a bank can land you in hot water? The Brunei Darussalam Central Bank warns that misusing their name and logo for illegal money lending could lead to a fine of up to BND20,000 or even seven years in prison! So, if you see a suspicious loan offer, remember: it’s better to be safe than sorry!

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Borneo Bulletin Article

Published on 7th April 2024

The Brunei Darussalam Central Bank (BDCB) has issued a warning to the public about fraudulent Facebook accounts impersonating the bank to promote illegal money lending services. The BDCB emphasizes that it does not endorse any financial services and urges caution against advertisements misusing its name and logo. Unlic...

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