Guyana Finance Scandal Rocks Nation: “Package Delivery Scams” and “Romance Scams” Exposed
A shocking revelation has emerged from the Financial Intelligence Unit (FIU) in Guyana, uncovering a widespread fraudulent activity that has been ongoing since March 2020. The scammers have been using social media platforms to commit “Package Delivery Scams” and “Romance Scams”, targeting unsuspecting victims with false promises.
How it Works
Scammers use social media platforms like Facebook, Instagram, and WhatsApp to befriend their victims. They build trust over time by making false promises of assistance, often claiming to have a package containing valuable items. Local associates of the scammers then confirm the arrival of the package and request personal contact information.
Once they have obtained this information, scammers ask for payments to cover supposed brokerage fees, customs duties, penalties, and shipping charges. Victims are left with financial losses once they make the payment, and in some cases, additional requests are made for further payments under plausible reasons.
Consequences
Authorities warn that these scams are becoming increasingly sophisticated, with over 20 fraud charges filed against individuals involved in this activity. The FIU is working closely with reporting entities like banks and money transfer agencies, as well as law enforcement authorities to address the issue.
Investigations are ongoing, with several parties arrested and interviewed. Additional fraud and money laundering charges are being considered.
Public Advisory
Citizens are warned to be cautious of suspicious messages promising gifts or COVID-19 related financial assistance. If approached, individuals should not:
- Share personal information
- Transfer or deposit money into unknown accounts
- Engage in further communication with scammers
Victims of these scams are advised to report incidents immediately to the nearest police station.
Warning from FIU
The FIU has issued a stern warning to individuals involved in perpetrating these crimes: “We will track you down and ensure that you face the full force of the law for your criminal activities.” As authorities continue to crack down on this fraudulent activity, citizens are urged to remain vigilant and report any suspicious activity to prevent further financial losses.
Take Action
To stay safe from these scams:
- Be cautious of unsolicited messages promising gifts or financial assistance
- Verify the authenticity of messages and requests before sharing personal information or making payments
- Report any suspicious activity to the authorities immediately
By staying informed and taking action, citizens can help prevent further financial losses and bring scammers to justice.