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  2. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Charity scams: someone claiming to collect money for charity and then keeping the cash ... Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report ...

  3. CharityWatch - Wikipedia

    en.wikipedia.org/wiki/CharityWatch

    CharityWatch is a nonprofit charity watchdog and rating organization that works to uncover and report on wrongdoing in the nonprofit sector by conducting in-depth analyses of the audited financial statements, tax forms, fundraising contracts, and other reporting of nonprofit. They only review 600 charities out of 1.5 million in the US. [4]

  4. Charity scams: Check out these FBI tips before you donate - AOL

    www.aol.com/finance/charity-scams-check-tips-fbi...

    Before donating, vet the charity first to make sure it’s not a scam. A few places to find information on charities are Give.org, CharityNavigator, CharityWatch and GuideStar, the AARP reported.

  5. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.

  6. Sucker list - Wikipedia

    en.wikipedia.org/wiki/Sucker_list

    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]

  7. Donors reminded to beware of fraud - AOL

    www.aol.com/news/donors-reminded-beware-fraud...

    Nov. 30—The surge of charitable giving supporting survivors and rebuilding efforts after the Aug. 8 Maui wildfires that killed 100 and left 7, 500 homeless highlights the need to watch out for ...

  8. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  9. Charity Scams Are Asking for Mississippi Flood Relief Money - AOL

    www.aol.com/news/2011-05-20-charity-scams-are...

    The Better Business Bureau and federal authorities are warning consumers to be on their guard against fake charities trying to scam money in the name of Mississippi flood relief. While neither the ...

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