At MagniFinance we are committed to complying with laws and regulations and to the best principles of fairness, transparency and honesty, and we do not tolerate fraudulent conduct. We have put in place a set of procedures to promote the best internal practices and a culture of prevention, managing the risk of fraud in the best way possible.
Providing appropriate channels for reporting fraud to MagniFinance is a necessary procedure. MagniFinance is therefore committed to analysing every report in line with security rules and the principle of confidentiality.
Fill in the form below, describing the events you want to report and mentioning the people involved, and the date and place where they occurred.
