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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.
Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...
All Ponzi schemes die sooner or later, as they are inherently unsustainable. Bennett's particular scam collapsed because of an investigation headed by Mary Beth Osborn, head of the Charitable Trust Section of the Pennsylvania Attorney General's office. She had received a letter in 1993 from a suspicious whistleblower within New Era.
The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
A reader from Kansas sent us a fundraising letter she was unhappily surprised to have received on July 2, from the Virginia-based Law Enforcement Legal Defense Fund.It asked her for a donation for ...
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The open letter asks the Wikimedia Foundation to allocate resources to the maintenance of the PageTriage software, something the Foundation has been unwilling to do. PageTriage, the suite of NPP tools comprising the New Pages Feed and Page Curation used by New Page Reviewers, is an important firewall against inappropriate new pages and also ...
The Federal Trade Commission says it has permanently shut down an online scam that lured consumers into signing up for phony "free government grants" and debited their bank accounts without their ...