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  2. Charity scams: Check out these FBI tips before you donate - AOL

    www.aol.com/finance/charity-scams-check-tips-fbi...

    Before donating, vet the charity first to make sure it’s not a scam. A few places to find information on charities are Give.org, CharityNavigator, CharityWatch and GuideStar, the AARP reported.

  3. 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.

  4. 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 ...

  5. Fraud Advisory Panel - Wikipedia

    en.wikipedia.org/wiki/Fraud_advisory_panel

    The Fraud Advisory Panel partnered with the Charity Commission for England and Wales to launch the International Fraud Awareness Week to help charities and not for profit organisations to avoid falling prey to fraud. [40] The week includes webinars, news interviews and the publication of freely accessible anti-fraud advice. [41] [42] [43]

  6. Sucker list - Wikipedia

    en.wikipedia.org/wiki/Sucker_list

    A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]

  7. Post distorts outcome of 2018 lawsuit involving Trump family ...

    www.aol.com/post-distorts-outcome-2018-lawsuit...

    The claim: Trump's children were forced to attend a class and barred from operating a charity after being caught stealing from foundation. A July 3 Instagram post (direct link, archive link) shows ...

  8. 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]

  9. AAA warns of scam emails and texts targeting members. What ...

    www.aol.com/aaa-warns-scam-emails-texts...

    Consider reporting the scam to organizations like the National Consumers League's Fraud.org, the Federal Trade Commission, the Federal Communications Commission, the Better Business Bureau's scam ...

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