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25 sie 2021 · We've seen increased use of sophisticated forms and letterhead to send what appears to be legitimate World Bank Group correspondence, as well as several schemes that reference the Bank. Also, scam artists sometimes falsely represent themselves as Bank auditors or members of the Bank West African Regional Delegation.
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12 gru 2023 · In light of recent reports of online loan scams misusing the World Bank’s name and logo in Bangladesh, the World Bank is warning general public of scams offering loans from the World Bank in exchange of fees.
24 lut 2024 · Scammers have made pages on social networking platforms where they advertise about quick loan disbursement schemes directly from the World Bank.
19 lut 2024 · No, emails offering individual grants from the World Bank are not legitimate. The World Bank says it does not offer financial assistance to individuals.
19 sie 2019 · Scammers have increasingly been using the World Bank’s name to give authenticity to ‘advance fee' fraud schemes. The bank issue a warning on Friday last week for potential investors to steer clear of investment deals that appear to be affiliated with the organisation.
Businesses and individuals should take care not to fall victim to investment scams, which are commonly known as Advance Fee Fraud schemes. Some of these schemes fraudulently invoke the institution’s name or claim to be affiliated with it or the World Bank Group.
Businesses and individuals should take care not to fall victim to investment scams, which are commonly known as Advance Fee Fraud schemes. Some of these schemes fraudulently invoke the institution’s name or claim to be affiliated with it or the World Bank Group.
