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In short: Do your research before you donate, give to well-known and vetted organizations, and be cautious on social media. That way, you can trust that your contribution is helping as much as ...
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.
International Islamic Relief Organization [4] Saudi Arabia: U.S. State Department: Sued by families of the victims of the September 11 attacks; International Relief Fund for the Afflicted and Needy (IRFAN-Canada) Canada: Canadian Revenue Agency: Alleged to have transferred $14.6 million worth of resources to Hamas through various associated ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
If you believe you’ve been targeted by a scammer — even if you didn’t fall for the scheme — you should immediately contact the Treasury inspector general for tax administration through the ...
Tax-deductible donations include money or goods you contribute to tax-exempt organizations. Plus, your charitable giving can benefit you if you take a charitable contribution deduction.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.
They prepared or approved false property tax refund requests, resulting in over 40 fraudulent refund checks, each averaging more than $388,000. These checks were deposited into fake corporate accounts controlled by Walters' relatives, including accounts named "Chappa Home Services," "Legna Home Services," and "Helmet Plumbing and Heating."