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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 ...
Court Appointed Special Advocates (CASA) is a national association in the United States that supports and promotes court-appointed advocates for abused or neglected children. CASA are volunteers from the community who complete training that has been provided by the state or local CASA office. [1]
Oregon Attorney General John Kroger released a list of what he calls the 20 Worst Charities, hoping that consumers would make sure to avoid scams and give money to those groups who actually put it ...
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.
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.
On Tuesday, charges were filed against 4 cancer charities for allegedly scamming donors out of over $187 million. Americans give billions of dollars to charitable operations every year, but sadly ...
Later review showed that the Foundation's tax returns, which had always been publicly available, did not reflect the numerous funds supposedly held by New Era. New Era used a small one-man CPA firm; later review by Coopers & Lybrand identified erroneous financial opinions by this firm as potential red flags.
Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like your bank, the government, digital payment services you use like PayPal or Venmo, and ...