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  2. List of charities accused of ties to terrorism - Wikipedia

    en.wikipedia.org/wiki/List_of_charities_accused...

    International Islamic Relief Organization [4] Saudi Arabia: U.S. State Department: Sued by families of the victims of the September 11 attacks; International Relief Fund for the Afflicted and Needy (IRFAN-Canada) Canada: Canadian Revenue Agency: Alleged to have transferred $14.6 million worth of resources to Hamas through various associated ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  4. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value ( A4V ), Treasury Direct Accounts (TDA) and secured party creditor "kits," collections of pseudolegal tactics sold to participants ...

  5. House committee asks IRS to revoke tax-exempt status of ... - AOL

    www.aol.com/house-committee-asks-irs-revoke...

    A powerful House panel asked the IRS Tuesday to revoke the tax-exempt status of nine nonprofits that sowed “chaos and discord” during anti-Israel protests on college campuses, according to ...

  6. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  7. How to spot a ‘scam PAC’ - AOL

    www.aol.com/spot-scam-pac-183818846.html

    The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...

  8. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

  9. Kosher tax conspiracy theory - Wikipedia

    en.wikipedia.org/wiki/Kosher_tax_conspiracy_theory

    Similar claims are made that this "Kosher tax" (or "Jewish tax") is "extorted" from food companies wishing to avoid a boycott, [2] [3] and used to support Zionist causes or the state of Israel. [ 4 ] University of Pittsburgh professor of sociology Kathleen M. Blee reported that some racist groups encourage consumers to avoid this "Jewish tax ...