Do Not Receive or Transfer Funds Through Suspicious Individuals: Ministry of Internal Affairs Police

The Ministry of Internal Affairs Police urges the public to exercise maximum vigilance when unknown individuals request or urge them to accept or transfer funds.

“Refrain from accepting or making any transfers of money through foundations or organizations engaged in suspicious activities. Such transfers may not only result in financial losses but can also make you an unwitting part of a criminal chain. Be vigilant and avoid becoming a victim of fraud,” the statement reads.