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

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

    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 ...

  3. 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.

  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. Human Concern International - Wikipedia

    en.wikipedia.org/wiki/Human_Concern_International

    An organization based in the U.S. and named Human Concern International was one of ten Islamic charities noted by Spanish police in 2002 for allegedly financing Algerian Muslim rebels. [10] HCI reported that it is not the organization referred to in these allegations and that it has offices only in Canada, Lebanon, Pakistan and Guyana. [8]

  6. Holiday Donations: How To Avoid Charity Scams

    www.aol.com/holiday-donations-avoid-charity...

    The Federal Trade Commission says that consumers are reporting $1.6 billion in charity scams this year. "Unfortunately, the holidays bring the best in people, but they can also bring out the worst ...

  7. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  8. Benevolence International Foundation - Wikipedia

    en.wikipedia.org/wiki/Benevolence_International...

    The Benevolence International Foundation (BIF; Benevolence International Fund in Canada), was a purported nonprofit charitable trust based in Saudi Arabia.It was determined to be a front for terrorist group Al-Qaeda and was banned by the United Nations Security Council Committee 1267 [1] and the US Department of the Treasury in November 2002. [2]

  9. National Council of Canadian Muslims - Wikipedia

    en.wikipedia.org/wiki/National_Council_of...

    The National Council of Canadian Muslims (NCCM) is a non-profit Canadian Muslim civil liberties and human rights advocacy organization. [1] The organization was established in 2000 to focus on combatting Islamophobia, hate and racism through legal action, public advocacy, education, and media representation.