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Pages in category "Charity scandals" The following 22 pages are in this category, out of 22 total. This list may not reflect recent changes. ...
The FBI also offers suggestions on how to avoid charity scams. Here are four of them: Be on the lookout for groups with copycat names or names similar to those of reputable, well-known organizations.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
Check charities out with the BBB’s Give.org or the state agency that regulates them. Unusually low prices, especially on popular and hard-to-get items, indicate they may be counterfeits or knock ...
December is a big month for charitable giving, for humanitarian and tax reasons. But not every "Will You Give" call or card is legit. Nationally, complaints about scams are up by 8.6%. The Federal ...
This is a list of charities accused of ties to terrorism. A number of charities have been accused or convicted in court of using their revenues to fund terrorism or revolutionary movements, rather than for the humanitarian purposes for which contributions were ostensibly collected.
The Federal Trade Commission says that consumers are reporting $1.6 billion in charity scams this year. "Unfortunately, the holidays bring the best in people, but they can also bring out the worst ...