Fraudulent Website Notification
Australia, September 12, 2022 – Union Bancaire Privée, UBP SA ("UBP" or “the Bank”) would like to alert all clients and the public to fraudulent websites detected by UBP listed below. UBP would like to advise that these websites have no affiliation or connection whatsoever with the Bank.
Date of detection |
Fraudulent Website Address |
September 12, 2022 |
www[.]ubp[.]lt |
August 12, 2022 |
ubponline[.]com/en/en[.]html |
July 25, 2022 |
ubpassetmanagers[.]com |
June 20, 2022 |
ebanking[.]ubp[.]re |
June 20, 2022 |
ubpassetmanagement[.]com |
June 7, 2022 |
www[.]ubp-online[.]com/ |
June 2, 2022 |
@ubp-am.net |
June 2, 2022 |
prénom-nom@ubp-am.net |
May 31, 2022 |
ubpassetmangement[.]com |
May 19, 2022 |
prénom.nom[@]ubp-france.net |
February 10, 2022 |
ubp-france[.]net |
February 2, 2022 |
client-am-ubp[.]com/users/sign_in |
February 1, 2022 |
am-ubp[.]com |
November 14, 2021 |
ubp-australia[.]com |
November 5, 2021 |
Login-ubp-au[.]com |
November 5, 2021 |
Ubp[.]re |
October 26, 2021 |
ibank[.]unibponline[.]com |
October 25, 2021 |
unionbancaireonline[.]com |
October 25,2021 |
Ubp-investments[.]com |
October 22, 2021 |
http://www.ubp-au[.]com |
October 11, 2021 |
ubp-aus[.]com |
August 20, 2021 |
www.ubp-wm[.]com |
July 23, 2021 |
ubp-clientportal[.]com/login |
May 17, 2021 |
ubponline[.]com |
April 7, 2021 |
kaspib[.]com |
February 23, 2021 |
https://www.ubp-hk[.]com |
February 5, 2021 |
http://www.ubpsingapore[.]com and http://www.ubphk[.]com |
October 12, 2020 |
https://ubpinvestment.org/ch/ |
September 7, 2020 |
www.union-bgi.com |
July 28, 2020 |
ub-gi.com |
July 24, 2020 |
ubpinvest.org |
June 8, 2020 |
westoncapitalbank.com |
June 4, 2020 |
http://ubpinvest.com |
June 3, 2020 |
ubpdirect.com |
May 26, 2020 |
www.e-ubp.com |
Imposter bond scams
October 2021
UBP is aware of imposters posing as UBP, or other financial institutions, offering bond investment offers. This is not a UBP issued product. Please remain alert and do not respond or take any action in relation to this scam. If you think you or someone you know has been scammed, lodge a report of misconduct with ASIC and report the matter to police. You can also make a report to the Australian Cyber Security Centre.
Fraudulent emails
Fraudsters may send you fraudulent emails. Hence please beware of any email you may receive representing UBP staff or using an email address that looks like a legitimate UBP email address (for example : ubp-invest.com, ubp-wm.com, etc which are not UBP email addresses). Please do not rely solely on email correspondences for any transaction. You may also use other channels (e.g. telephone listed on our official website) to confirm whether you correspond with a UBP employee or deal with a UBP product or to verify the beneficiary details before initiating any transaction.
For Example : Fraudster claims UBP is offering products A fraudster would claim to be a bank staff in an email (with UBP logo and signatures) and would invite you to make a payment to an external custodian / beneficiary to receive the product.