Police warning public of fraudsters

They say based on information received, one Anthony Modise and other unknown persons, have contacted individuals in the Federation offering monetary reward and soliciting bank information.

The authorities explain that these individuals are offering Kittitians and Nevisians to transfer a large sum of money to foreign account holders. The addressee is promised 30% of the total while 60% for the sender and 10% for expenses. The foreign account holders are required to submit personal banking information to unknown persons.

The general public is therefore warned to avoid divulging personal banking information to unknown persons, and be skeptical of individuals asking for assistance in depositing large sums of money into overseas bank accounts. Police also warned residents to guard their account information carefully and to be careful about what information is sent to people. “These are people you do not know and for no legitimate reason they are offering you something free. The general public is therefore asked to be wary of such letters and to be vigilant against attempts to defraud.

 

 

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