The general public is informed of a fraudulent scheme where donations are being requested by an individual on behalf of Ministers of Government for sporting and other activities.
The Financial Intelligence Unit (FIU) advises that should you receive such requests, caution must be exercised and a verification process undertaken before acceding to these requests.
GIS
It should be in the event you’re contacted, call the police….if it’s a fraud there no need for verification.
Absolutely right!