FAKE CHARITY GETS FINANCIAL DETAILS FROM BUSINESSES.
The Charity Commissioners have issued the following warning
The Charity Commissioners are warning that a fraudster is doing the rounds around the world making out that he is from a registered charity, and says that he wishes to donate a large sum to another charity or religious group.
Once he has the financial information he wants, he empties their bank account!
Religious groups and charities should beware of this character.
Anyone claiming to be from a charity, you should firstly check the charity out with the Charities Commission, and then check out the individual with that charity, obtaining as much information as possible.
The important thing to remember is not to give out confidential banking information to ANYONE.
For further information on this scam, follow this link.