In order not to become an accomplice of terrorists and part of suspicious schemes, you must first check the information about the recipient of the payment. If it is difficult to quickly check a seller at the market, then a charitable organization can be tracked in the register of the Ministry of Justice of the Russian Federation, and it is better to transfer money to large organizations that have all financial reports open.
You should not transfer money via social networks and messengers, where they often report about collections for the needs of residents of the Kursk region, for treatment, assistance to participants of the SVO. If you want to help, it is better to do it in person or through verified official funds.
When making transfers, use official platforms. When henan mobile number database purchasing goods, it is always better to choose a payment method via a cash terminal, and when making a transfer, indicate the purpose of payment. Ask for receipts for payment for goods and services.
It is best to avoid online transfers to strangers' accounts.
What to do if you have already transferred money to suspicious people
Photo - © Photobank Lori
If you have already made a transfer, but something seems suspicious to you, you can contact the bank and ask to check the transaction. If something is wrong, you can stop the transfer and contact the police.
If you suspect that you have transferred money to terrorists, do not panic and do not hide anything. It is better to go to the police and tell everything honestly. If you act in good faith, you will not be held criminally liable. According to the law, a citizen who has committed a crime under Article 205.1 of the Criminal Code of the Russian Federation is exempt from criminal liability if he, by timely notification to the authorities or in some other way, contributed to the prevention or suppression of the crime that he financed and (or) the commission of which he assisted, unless his actions contain another element of a crime.
No one is sent to prison just for the fact of transferring money. There is always an investigation and evidence collection, so law-abiding citizens have nothing to fear.