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  2. 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.

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  4. Non-profit organization laws in the U.S. - Wikipedia

    en.wikipedia.org/wiki/Non-profit_organization...

    In addition to the direct cost of the diverted assets, disclosing a fraud may cause the charity to lose future donations or volunteers. Moreover, other charities and society at large can suffer from the spillover effects of diminished trust in the nonprofit sector as a whole (Bradley 2015).

  5. Reynolds cancer charities - Wikipedia

    en.wikipedia.org/wiki/Reynolds_cancer_charities

    In their joint 2013 report the Tampa Bay Times and the Center for Investigative Reporting (CIR) listed the Cancer Fund of America at number 2 on its list of America's Worst Charities, based on costs of soliciting donations over a ten-year period. James T. Reynolds, his family and friends ran the organizations called the Cancer Fund of America ...

  6. Charity fraud reports up 150% last year. How to protect your ...

    www.aol.com/charity-fraud-reports-150-last...

    Charitable solicitation fraud reports rose 150% from 2019 to 2022 and are more prevalent during the holidays, state and federal officials say. Charity fraud reports up 150% last year. How to ...

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

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

    Following Hurricane Helene, here's how to avoid contractor fraud and charity home repair scams after any weather disaster

  8. Foundation for New Era Philanthropy - Wikipedia

    en.wikipedia.org/wiki/Foundation_for_New_Era...

    The Foundation for New Era Philanthropy was a Ponzi scheme that operated from 1989 until its collapse in 1995 after having raised over $500 million from 1100 donors and embezzling $135 million of this. Most of the money was stolen from Christian religious organizations and charities in the Philadelphia, Pennsylvania area.

  9. Fraud lawsuit against Black Lives Matter foundation ... - AOL

    www.aol.com/news/fraud-lawsuit-against-black...

    A California judge has dismissed a civil lawsuit that grassroots racial justice activists from around the U.S. brought last summer against a foundation with stewardship of the Black Lives Matter ...