The Financial and Organised Criminal offense Business (EOCO) has cautioned the public to be cautious of on the internet fraudsters in their business transactions.
This warning will come at the again of fraudsters cashing in on the usefulness of transacting business on-line and depriving customers of the general public of their tricky-gained monies.
The caution was contained in a assertion dated June 30 and signed by Head of Public Affairs, Faustina Lartey. The EOCO pointed out that the “Criminals have specific on-line buys and shipping and delivery solutions and are defrauding unsuspecting customers of the community.”
According to EOCO, the on the internet fraudsters have a special modus operandi:
- These criminals open phony on the internet accounts the place they market incredibly beautiful objects at aggressive costs though offering door-to-doorway supply products and services.
- In actuality, no this sort of outlets exist, consequently the operators do not encourage shop visits or buying up of items in person. Complete payment ahead of shipping and delivery is their preferred business module.
- They cease interacting with their victims the really moment entire payment is created or some sizeable sum of funds has been compensated by the victims.
- They lastly block off the victims’ make contact with quantities or their social media internet pages to avoid interacting with them.
The EOCO consequently recommended the normal public, “to do because of diligence right before parting with dollars all in the name of on the web purchasing/ delivery.
It certain the public that in accordance with its mandate to protect against and detect structured crime, “we will continue on to keep an eye on developments with online business transactions in order to safeguard citizens from these fraudsters.