The fake bank was reported two days ago by the French financial authorities on a Blacklist of the sites or entities identified by the ACPR as doubtful as of October 18, 2019:: https://www.abe-infoservice.fr/vos-dema ... es-douteux
The fraudulent website is used in loan scams.
From the fake website:
Founded in 2009, CAURIS BANK is the 100% online bank of the CAURIS Group.
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140359
From the domain name registration:
Domain name: cauris-finance.com
Updated Date: 2019-01-30 Creation Date: 2019-01-30
Registrar Registration Expiration Date: 2020-01-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like: