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Financial crimes

Please be careful of instances in which the name “The Royal Bank of Scotland (RBS)” is fraudulently used.

Recently it has come to our attention that RBS logos, RBS Group company names or any other names that can easily mislead you into believing that such names represent RBS Group are used in transactions irrelevant to RBS, to request you to pay some amount as commissions, taxes and so on. Please beware of such acts as these are committed by third parties without any relationship with RBS. 

For information about RBS Group’s approach to Financial crimes, please visit the RBS Financial crimes website.

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