MELISSA FRAUD SHIELD
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LASCO Financial Services has revealed that it began holding back 30 per cent of donations made through the Government’s Hurricane Melissa relief platform after its system flagged as suspicious, a number of transactions linked to the Office of Disaster Preparedness and Emergency Management (ODPEM).
LASCO said it remitted 70 per cent of the money received to ODPEM daily while the reserve was being held, with more than 95 per cent of all donated amounts having been paid over to the agency by the e
LASCO said it remitted 70 per cent of the money received to ODPEM daily while the reserve was being held, with more than 95 per cent of all donated amounts having been paid over to the agency by the e
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