“Ask and We Will Answer”: what should people check before transferring money to strangers’ cards?

DUSHANBE, 23.09.2026 /NIAT “Khovar”/. The report says that, in recent years, there have been more cases of money collection using fake videos, altered photos and emotional appeals. Citizens are advised to treat such requests for financial help with caution.

The representative office recommends checking the recipient’s full details, the official name of the organisation, the legality of its activity, bank details and the purpose of the collection before sending money. Funds should not be transferred to details shared through unknown Telegram channels, social networks or messengers.

It also stresses that if there is any doubt about the recipient or the real purpose of the collection, people should refrain from transferring money. Contact telephone numbers and regional hotlines are listed for further enquiries.