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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...

    If an organization asks you to donate using cash, gift cards, virtual currency or a wire transfer, it’s probably a scam. You can also verify a charity’s trustworthiness by viewing an ...

  3. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    charity: $38 million: FINalternatives: Bramdean Asset Management: asset manager: $31.2 million: WSJ [8] Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner's charity) US charity: $30 million: CNBC: Arthur I. and Sydelle F. Meyer Charitable Foundation: charity: $29.2 million: The Palm Beach Post: Chris Lighty: individual ...

  4. 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.

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

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

    This is a list of charities accused of ties to terrorism. A number of charities have been accused or convicted in court of using their revenues to fund terrorism or revolutionary movements, rather than for the humanitarian purposes for which contributions were ostensibly collected.

  6. Here's how to avoid contractor fraud and charity home repair ...

    www.aol.com/heres-avoid-contractor-fraud-charity...

    Chaddrick Francis is a contractor for his own company Francis Crawlspace & Foundation Repairs LLC, based in Greenville and said one common scam he's seeing is people pretending to offer charity ...

  7. Five Tips to Help Avoid Charity Scams - AOL

    www.aol.com/news/2010-12-06-five-tips-to-help...

    December is a big month for charitable giving, for humanitarian and tax reasons. But not every "Will You Give" call or card is legit. Nationally, complaints about scams are up by 8.6%. The Federal ...

  8. 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]

  9. 4 cancer charities charged for scamming donors out of $187 ...

    www.aol.com/article/2015/05/20/4-cancer...

    Americans give billions of dollars to charitable operations every year, but sadly not all of the recipients are legitimate. On Tuesday, charges were filed against 4 cancer charities for allegedly ...