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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

    Following that letter, Thompson, who was a Florida resident, began to donate to Virginia politicians. [20] In 2009, Mr. Thompson made $78,375 in political contributions . $67,500 was directed to Virginia politicians, with the largest share being $55,500 in contributions to the successful campaign of Virginia Attorney General Ken Cuccinelli ( R ).

  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. 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.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.

  9. Jonathan Pollard - Wikipedia

    en.wikipedia.org/wiki/Jonathan_Pollard

    Jonathan Jay Pollard (born August 7, 1954) is an American former intelligence analyst who was jailed for spying for Israel.. In 1984, Pollard sold numerous state secrets, including the National Security Agency's ten-volume manual on how the U.S. gathers its signal intelligence, and disclosed the names of thousands of people who had cooperated with U.S. intelligence agencies. [1]