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 fill this form.

If you represent law enforcement agency and looking to contact our team, please drop us an email at [email protected]. We cooperate with law enforcement officers actively to provide them with any information needed in an investigation.

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