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-douteuxThe 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.
Contact details:
+22999507321
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=140359From 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: