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  2. 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.

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

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

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  4. 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]

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

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

    Approximately 45 states have laws regulating charities and require registration before soliciting donations. The Journal of Business Ethics reports that fraud losses affect not only small, local charities run by volunteers but also large, well-known charities with thousands of employees.

  6. 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 ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Charity fraud reports up 150% last year. How to protect your ...

    www.aol.com/charity-fraud-reports-150-last...

    Charitable solicitation fraud reports rose 150% from 2019 to 2022 and are more prevalent during the holidays, state and federal officials say. Charity fraud reports up 150% last year. How to ...

  9. Candid (organization) - Wikipedia

    en.wikipedia.org/wiki/Candid_(organization)

    Candid is an information service specializing in reporting on U.S. nonprofit companies. [1] [2] In 2016, its database provided information on 2.5 million organizations. [3]It is the product of the February 2019 merger of GuideStar with Foundation Center.