Warning: Fraudulent approaches made by individuals impersonating TMF Group staff

Please be advised that we have become aware of individuals and organisations being fraudulently approached for loan insurance payment by a third-party claiming to act as part of TMF Group B.V.

One of the names being used is Benard Esriel De Vries but other pseudonyms may have also been assumed.

Any email received from a TMF Group representative will, in the majority of cases, be structured [name]@tmf-group.com However, if you are concerned about the legitimacy of any correspondence that you have received, purportedly from TMF Group, please do not hesitate to contact your local TMF Group office.

Press Release

Keeping up to date

You can now receive our insights and regulatory updates direct to your inbox by choosing the topics and jurisdictions that most interest you. 

Subscribe to our e-Alerts.