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• 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.
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 ...
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 ...
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 ...
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 ...
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 ...
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
Romanian Survivor Relief Program - in 2018 the Claims Conference announced the availability of funds from the Caritatea Foundation in Romania to be distributed to Jewish Nazi victims who lived under the Romanian regime anytime between 1937 and 1944 and currently live outside of Romania and Israel. The Caritatea Foundation was created by the ...