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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/news/fbi-warns-charity-scammers-amid...

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  4. Pegasus Project (investigation) - Wikipedia

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

    From there, she hoped to travel to the United States, where she planned to seek asylum, only to be caught by Indian special forces. [70] [67] Her phone number had appeared on 25 February 2018, one day after her escape, but the phone was already discarded in a café bathroom and replaced with a brand-new phone with new SIM cards. [67]

  5. Top 5 scam phone numbers in the US - AOL

    www.aol.com/news/top-5-scam-phone-numbers...

    Phone number lookup service ReversePhone recently compiled the top five area codes and phone numbers used by scammers in 2024. The list is based on the number of complaints about scam calls from ...

  6. 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.

  7. Fraud concerns halt parole program for Cubans, Venezuelans ...

    www.aol.com/fraud-concerns-halt-parole-program...

    Over 494,000 people from the four countries had flown to the United States through the end of June, according to government figures. That includes over 104,000 Cubans, roughly 194,000 Haitians ...

  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. 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.