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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 ... Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can ...

  3. 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.

  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. Non-profit organization laws in the U.S. - Wikipedia

    en.wikipedia.org/wiki/Non-profit_organization...

    Charity non-profits face many of the same challenges of corporate governance which face large, publicly traded corporations. Fundamentally, the challenges arise from the "agency problem" - the fact that the management which controls the charity is necessarily different from the people who the charity is designed to benefit. In a non-profit ...

  6. 6 sneaky scams that could ruin your holiday season

    www.aol.com/news/6-sneaky-scams-could-ruin...

    8 Phishing Email Scams To Watch Out For This Holiday Season. Sadly, charity scams aren't new, but they are way more prevalent during the holiday season since scammers are hoping you're feeling ...

  7. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  8. Here's how to avoid contractor fraud and charity home repair ...

    www.aol.com/heres-avoid-contractor-fraud-charity...

    If you have been affected by a scam or fraud, contact the North Carolina Attorney General’s Office at 877-566-7226. Under many circumstances, scams and frauds are a crime so contact local law ...

  9. 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]

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