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  2. How to spot a ‘scam PAC’ - AOL

    www.aol.com/spot-scam-pac-183818846.html

    A Harris campaign spokesperson told The Hill that the campaign has seen “a surge in activity from so-called Scam PACs” and are “urging our supporters to be careful when they donate.”

  3. PM CARES Fund - Wikipedia

    en.wikipedia.org/wiki/PM_CARES_Fund

    The PM CARES Fund was initially announced as a public body, on its establishment, and the day after it was established, the Ministry of Corporate Affairs announced that donations to the fund would be eligible as corporate social responsibility (CSR) contributions, allowing companies to claim tax exemptions on donations to the Fund. [27]

  4. Prime Minister's National Relief Fund - Wikipedia

    en.wikipedia.org/wiki/Prime_Minister's_National...

    The fund collected is exempted from income tax to drive more people into the initiative. [3] Chairman of the fund is the Prime Minister and he is assisted by joint secretary. The whole of the fund is deposited with scheduled commercial banks and the beneficiaries are identified directly by the Prime Minister from among the beneficiaries. [3] [4]

  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. Fact check: Ex-KC officer Eric DeValkenaere’s fundraising ...

    www.aol.com/fact-check-ex-kc-officer-100200844.html

    The fundraising form asking for an “urgent reply” to Sarah DeValkenaere’s plea for donations puts these words in every supporter’s mouth: “Dear Sarah, I know your head is spinning at the ...

  7. 6 Scams That Target Costco Members: Here’s How To ... - AOL

    www.aol.com/finance/6-scams-target-costco...

    However, Costco’s website cautions that these offers are scams, and a close look could verify that the sender or website isn’t the retailer. Don’t respond or give any information. 3.

  8. CARES Act-related frauds in Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/CARES_Act-related_frauds...

    In Puerto Rico, the funds are managed by the Puerto Rico Department of Labor and Human Resources (DTRH, for its initials in Spanish), who hired Evertec Group LLC, a joint-subsidiary of Popular, Inc. and Apollo Management to manage not only PUA requests, but other requests for funds from the CARES Act. [1]

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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".

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