MoI: Verify the legitimacy of transactions

  • 21/01/2024

The Ministry of the Interior has released a strong cautionary statement concerning the increasing occurrence of fraudulent activities, specifically in the domain of electronic payment transactions. People are being singled out through deceitful strategies that involve convincing them to transfer or deposit agreed-upon amounts of money for alleged buying and selling transactions. Alarmingly, these transactions are conducted using counterfeit "online payment" messages, and the Ministry is advising citizens and residents to stay alert.


The Ministry has advised citizens and residents to ensure the legitimacy of transactions by examining their bank accounts, verifying the receipt of text messages from the bank, or personally visiting the nearest branch.

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