Fraudulent Scam Emails Using the Name of the IMF
The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval to enable them to receive large sums …
INTERNATIONAL MONETARY FUND (IMF) Email Scam - PCrisk
2024年3月1日 · What is INTERNATIONAL MONETARY FUND (IMF) email scam? The International Monetary Fund (IMF) is a legitimate financial institution, an international …
Beware of the International Monetary Fund (IMF) Email Scam
2023年1月6日 · The International Monetary Fund (IMF) email scam tries to trick you to provide personal information and sending money to facilitate the transfer of the donation. To make the …
Beware the IMF Grant Scam Email – Don’t Get Duped!
2023年7月26日 · The IMF grant scam email pretends to be an official notification from the International Monetary Fund headquarters informing the recipient they have been awarded a …
Press Release: IMF Warns Of Fraudulent E-Mails and Financial Scams ...
2015年9月14日 · "The IMF warns the public against various forms of cross-border fraud, investment fraud, advanced fee scams and similar scams (sent by e-mail or hard copy letter) …
Fraudulent Scam Emails Using the Name of the IMF
We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by …
Integrity Hotline - IMF
Scams. If you have received calls, emails, social media messages or other communications claiming to be from the IMF or an IMF employee and offering grants or payments in exchange …
IMF Grant Program Email Scam - Removal and recovery steps
2024年6月4日 · What kind of scam is the fake "IMF Grant Program"? We have scrutinized the email, and it became evident that it is a fraudulent scheme designed to deceive recipients into …
Non-IMF related response – IMF DATA Help - International Monetary Fund
If you have received calls, emails, social media messages or other communications claiming to be from the IMF or an IMF employee and offering grants or payments in exchange for personal …
SCAM Alert!... - IMF Regional Office for Asia and the Pacific
2021年9月9日 · SCAM Alert! Please be watchful of rampant fraudulent scams using the name of the International Monetary Fund (IMF). The IMF serves its member countries with policy …