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The Signpost has identified an extensive scam perpetrated by a company that calls itself "Elite Wiki Writers" or "Wiki Moderator", among many other names.Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com.
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.
Beware of phony donation campaigns Billions of dollars are pouring into the 2024 House, Senate, and presidential elections. I bet you’ve received a call or 10 from folks asking you to pull out ...
House Oversight Committee Chairman James Comer (R-Ky.) and New York GOP Rep. Nick Langworthy wrote to Treasury Secretary Janet Yellen asking for all Suspicious Activity Reports (SARs) generated ...
If you are contacted with requests for a donation, ask for the charity's name, website, phone number, address, email and details about their mission statement, who and how many people they service ...
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".
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 ...
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.