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  1. Fraud in D.R.C. – our apology and response | GiveDirectly

    • In January 2023, newly hired members of our internal audit team found signs of fraud in a different program in nearby Ituri, D.R.C. where payments had not yet started. Here the fraud detection process worke… See more

    We Apologize to Recipients and Donors For The Damage Done

    We apologize first and foremost to the families who were counting on the funds diverted by this scheme. They are the group we’ve let down most and we will do our best to … See more

    GiveDirectly
    We’Ve Made Immediate Changes to Prevent This Type of Fraud

    Given that multiple departments within the country office participated, we’ve conducted a wide-ranging turnover of our staff in D.R.C. We’ve also referred some staff and outsiders t… See more

    GiveDirectly
    We Remain Committed to Delivering Cash Aid Securely in Difficult Environments

    In addition to experiencing violence, Eastern D.R.C. is a particularly isolated place: 99% of roads are not paved and many communities lack a consistent network co… See more

    GiveDirectly
    Q & A

    Since 2018, GiveDirectly has delivered $16M to 69k people across 4 provinces in the D.R.C. with a local staff ranging from 30-100 people. Globally, GiveDirectly has delivered $… See more

    GiveDirectly
    Feedback
     
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  2. GiveDirectly said it first uncovered the fraud in January and has since “ paused operations ” in DRC “to prevent further losses.” The swindle in the DRC, combined with other smaller-scale such cases, means that GiveDirectly lost about 1.1 percent of the $147 million it delivered last year to fraud, the highest amount that it has reported to date.
    www.devex.com/news/givedirectly-reveals-drc-staf…

    El equipo de GiveDirectly:

    • Nunca le pedirá que envíe dinero a GiveDirectly para recibir fondos adicionales.
    • Nunca le pedirá que devuelva los fondos que recibió de GiveDirectly. Su pago de ayuda de emergencia no es un préstamo.
    www.givedirectly.org/fraudulent-investment-scam/
     
  3. People also ask
    How much money did GiveDirectly lose to fraud in South Kivu?
    The $900,000 fraud came out of a total of around $7 million that GiveDirectly intended to transfer to some 5,000 households in South Kivu. Households were meant to receive one-time transfers of $392, and then $40 per month for the following two years. GiveDirectly said it was the largest sum of money it has ever lost to fraud.
    How does GiveDirectly work?
    GiveDirectly delivers cash transfers globally, delivering more than $650 million to people in roughly a dozen countries, the majority in Africa. It provides aid through mobile money, a technology to send and receive funds using a SIM card, which it says avoids many forms of fraud.
    How much money has been lost to fraud?
    More than 1% of money delivered last year was lost to fraud, the highest amount to date, GiveDirectly said. Eastern Congo, where the group operates, has experienced conflict for decades.
    Is GiveDirectly a good idea?
    Economists have long preferred cash transfers and decried in-kind programs as inefficient precisely because they give recipients less flexibility. But at the time of GiveDirectly’s founding, few if any foreign aid agencies or global development charities were giving cash. The idea seemed outlandish, even irresponsible.
     
  4. EXCLUSIVE: GiveDirectly loses $900,000 in DRC …

    Jun 5, 2023 — GiveDirectly, a leading distributor of cash aid, has suspended all its active operations in the Democratic Republic of the Congo, where at least $900,000 was allegedly stolen by staff or former workers in a large-scale …

     
  5. $241,633 was lost to fraud this year - GiveDirectly

  6. $900,000 stolen from GiveDirectly in the Democratic Republic of …

  7. The New Humanitarian | GiveDirectly cash aid fraud led to broken ...

  8. Fraudulent Loan or Investment Scam | GiveDirectly

    We’ve recently learned of a phishing scam in which a person claiming to work for GiveDirectly reaches out asking recipients to pay money.

  9. GiveDirectly reveals DRC staff stole $900k in mobile …

    Jun 5, 2023 — Giv eDirectly, the biggest philanthropic organization within the cash transfer movement, has discovered a massive fraud scheme perpetrated by some of its staff in the Democratic Republic of the...

  10. US-based aid group says around $900,000 stolen by employees …

  11. Rory Stewart’s ‘GiveDirectly’ charity defrauded of …

    Jun 9, 2023 — A charity headed by Rory Stewart, which prides itself on wiring cash directly to the world’s poor, has been defrauded of nearly a million dollars.

  12. Devex Newswire: GiveDirectly becomes victim of fraudsters in the …

  13. US fundraising platform for charities says around $900,000 stolen …

  14. Congo-Kinshasa: GiveDirectly Cash Aid Fraud Led to Broken …

  15. Congo’s GiveDirectly fraud and the future of cash transfers

  16. GiveDirectly does what it says on the tin - The Economist

  17. GiveDirectly Three-Year Impacts, Explained - World Bank Blogs

  18. Common scams and how to spot them | GiveDirectly

  19. The rise and rise of GiveDirectly | Vox

  20. Counterfeit check scam | GiveDirectly

  21. Avoiding and Reporting Gift Card Scams | Consumer Advice

  22. GiveDirectly hiring Associate Field Manager - Follow-up in Liberia ...

  23. GiveDirectly: Send money to people living in poverty

  24. FAQ | GiveDirectly

  25. Emergency Relief | GiveDirectly

  26. Fighting fraud in Uganda | GiveDirectly

  27. About GiveDirectly | GiveDirectly