Borneo Bulletin

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Brunei's Central Bank is keeping things spicy by adding nine new suspects to its alert list! Think of it as a financial whodunit where the bad guys are trying to trick folks with shady investment schemes. So, keep your wallets close and your eyes peeled!

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Borneo Bulletin Article

Published on 22nd March 2023

The Brunei Darussalam Central Bank (BDCB) has added nine individuals, companies and entities to its alert list for operating without authorization or engaging in suspicious financial activities. The list includes online platforms, social media accounts, and phone numbers associated with alleged investment scams and unl...

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