What is considered fraudulent activity on Give.Asia and how to report a campaign?
We at Give.Asia strive to create a safe place for people to give and help others in need. We have a simple belief when it comes to trust and safety - we do not tolerate people lying or people intentionally deceiving donors for financial or personal gain through Give.Asia.
The following are examples of fraudulent activities on Give.Asia:
- Breaking the law
- Misrepresenting one's identity and lying about the relationship with the beneficiary of the campaign
- Posting misleading statements on the campaign
- Not sending the raised funds to the stated beneficiary
Sometimes, there may be situations which may arise doubts but are not considered fraudulent activities on our platform like:
- Rumors or speculations of fraud
- Disagreement with the nature of the campaign or the character of the campaign organizer
- Custody or familial disputes and disagreements
To report a campaign for fraud on Give.Asia, please contact us via email: [email protected]
We cooperate with law enforcement officers actively to provide them with any information needed in an investigation.
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If you encounter any issues or have questions, don't hesitate to reach out to us at: [email protected].
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