The World Bank Inspection Panel does not engage in any kind of commercial transactions, including the one alluded to in such letter and it does not solicit payments from third parties.įAQs 2. The World Bank Inspection Panel is an independent complaints mechanism for people and communities who believe that their environment or livelihood have been, or are likely to be, adversely affected by a World Bank-funded project. The scammer was using the name of the World Bank Inspection Panel and its Chairperson, to solicit a payment from the victim for the victim to have access to an approved credit. Recently, a fraudulent scheme took place in South Korea. These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as well as telephone messages left by perpetrators notifying potential victims that they have won money that can be redeemed at the World Bank. Two fraudulent schemes have surfaced in South Africa. Only a very small fraction actually involves the use of the Bank's name. Police estimate that thousands of these solicitations are sent by fax or email every week and are addressed to individuals and companies around the world. Other fraud schemes have originated in Cote d'Ivoire and Sierra Leone.
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Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Yes, individuals and businesses should take care not to fall victim to investment scams, known as Advance Fee Fraud schemes.
Should individuals and businesses look out for fraudulent investment scams that misuse the World Bank's name?
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