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  2. List of charities accused of ties to terrorism - Wikipedia

    en.wikipedia.org/wiki/List_of_charities_accused...

    Canadian Security Intelligence Service: Founded by Ahmed Khadr after Human Concern International cut its ties to him; Holy Land Foundation for Relief and Development [9] [10] United States: Federal Bureau of Investigation: On November 10, 2004, convicted by US federal court of funding Hamas. In 2001 it was the largest Muslim charity in the ...

  3. FBI warns of charity scammers amid Israel-Hamas war - AOL

    www.aol.com/fbi-warns-charity-scammers-amid...

    The organisation said it had received complaints of legitimate email addresses belonging to Israel-based individuals being ‘hacked or possibly spoofed to solicit donations’ FBI warns of ...

  4. Israeli retaliation leak - Wikipedia

    en.wikipedia.org/wiki/Israeli_retaliation_leak

    On 18 October 2024, the classified documents were posted to a Telegram channel called "Middle East Spectator". The documents were dated to 15 and 16 October 2024. The user who posted the documents claimed that they were leaked by a member of the United States Intelligence Community, later claiming that they were a member of the United States Department of Defense.

  5. John Donald Cody - Wikipedia

    en.wikipedia.org/wiki/John_Donald_Cody

    In the 2000s, using the alias Bobby Thompson, he ran a fraudulent charity named the United States Navy Veterans Association from Florida. After evading authorities for two years, he was arrested in 2012 on charges associated with fraud and identify theft and ultimately convicted, receiving a sentence of 28 years of prison.

  6. Haiti Earthquake Brings Charity Scams Out of the Woodwork - AOL

    www.aol.com/news/2010-01-20-haiti-earthquake...

    Within hours of last Tuesday's earthquake in Haiti, charities and concerned individuals were scrambling to respond to the catastrophe. From the American Red Cross to Doctors Without Borders, Food ...

  7. US law enforcement and intelligence agencies launch full ...

    www.aol.com/us-law-enforcement-intelligence...

    In 2021, the US State Department said Hamas receives funding, weapons, and training from Iran, raises funds in Gulf Arab countries, and receives donations from some Palestinians, other expatriates ...

  8. Pegasus Project (investigation) - Wikipedia

    en.wikipedia.org/wiki/Pegasus_Project...

    The Pegasus Project is an international investigative journalism initiative that revealed governments' espionage on journalists, opposition politicians, activists, business people and others using the private Pegasus spyware developed by the Israeli technology and cyber-arms company NSO Group.

  9. 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.