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1. If your friend/relative asks to use your account to receive money, your default answer must be no.
Until you find out why, where it's coming from, supporting docs, and why they can't use their own account. https://twitter.com/lydiachiseche/status/1322085446852186112
Until you find out why, where it's coming from, supporting docs, and why they can't use their own account. https://twitter.com/lydiachiseche/status/1322085446852186112
2. If you have a large sum of money from a relative or wherever; you need to write to your bankers to inform them...and attach supporting documents to prove it was inheritance (their will, or a statement from a notary)
3. If someone gives you money to specifically spend in one shop or a particular club...and they insist on it; don't do it. Ask why you must spend it in that place and not another
4. Don't only look out for large sums; small sums of money are used to build up to larger ones. T*rrorist financing normally does this.
If you're being asked to make small transfers of an exact amount to the same place in succession, it's a red flag
If you're being asked to make small transfers of an exact amount to the same place in succession, it's a red flag
5. Research the charities you donate to, a lot of t*rror cells masquerade as charities.
Check the website, run the director's names through Google, look for LinkedIn profiles.
Last thing you want is being brought up on t*rror financing charges
Check the website, run the director's names through Google, look for LinkedIn profiles.
Last thing you want is being brought up on t*rror financing charges
6. If someone gifts you with something ridiculously expensive, try to find out how they got it. Ask for paperwork, you cannot trust anyone. Even if they make good money, no one is above suspicion.
Don't let people shame you into thinking your vigilance/suspicion is you "not knowing rich life" or "poverty mentality"
Do your due diligence, ask all the questions, most importantly....cover your ass.
Now y'all go on and have a great day
Do your due diligence, ask all the questions, most importantly....cover your ass.
Now y'all go on and have a great day
