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Advisories

Date
Title
26 June 2008 ADB warns the public of three new scams:
  • Spam: ADB Water for All: Email-to-a-Friend
    water@adb.org has been spammed to sell virtual training packages [ PDF ]. If you receive this type of email, ignore and delete it.
  • Fake invitation from ADB to a Conference on Global Warming
    Warn your stakeholders of a fake conference invitation
    [ PDF ] in circulation using the ADB letterhead. The event will allegedly be held in Kuala Lumpur, Malaysia on 4-5 July 2008.
  • Request for bank swift code from ADB
    An ADB resident mission office has been approached to issue a bank swift code to be able to access $1 billion which has been deposited in an overseas bank by a business partner. This scam is linked to the phony inheritance scam*. Also, in a related scam, a US woman was sentenced to two years in jail for aiding a Nigerian internet scam.*
10 March 2008 ADB Warns of Grant Scheme Misusing ADB's Name
13 December 2006 ADB Warns of Potential Property Scam Misusing ADB's Name
12 October 2006 Anticorruption Policy: Harmonized Definitions of Corrupt and Fraudulent Practices [ PDF ]
5 August 2005 ADB Warns of Fake Asian Development Foundation Grant Scheme
9 December 2004 Joint Statement by MDBs on United Nations Convention Against Corruption
November 2004 Anticorruption Policy: Proposed Clarifications and Related Changes to Consulting and Procurement Guidelines [ PDF ]
11 August 2004 ADB Warns of E-mail Scams
2 July 2004 ADB Warns of Fake Bank Guarantee Scheme

*This link will bring you outside ADB.org. ADB is not responsible for the content of external websites.