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  2. Charity scams: Check out these FBI tips before you donate - AOL

    www.aol.com/finance/charity-scams-check-tips-fbi...

    The Better Business Bureau’s Give.org website recently posted a blog cautioning donors “to avoid questionable appeals” for money that could turn out to be either scams or causes that are ...

  3. 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.

  4. The 20 Worst Charities in America, According to Oregon's ...

    www.aol.com/news/2010-12-17-the-20-worst...

    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 ...

  5. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    The Better Business Bureau also warns of directory scams, which it says have targeted businesses for decades. Scammers try to get businesses to pay for a listing or ad space in a non-existent ...

  6. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    charity: $38 million: FINalternatives: Bramdean Asset Management: asset manager: $31.2 million: WSJ [8] Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner's charity) US charity: $30 million: CNBC: Arthur I. and Sydelle F. Meyer Charitable Foundation: charity: $29.2 million: The Palm Beach Post: Chris Lighty: individual ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call.

  8. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. Crowdfunding Charity Scams Flourish During Holidays — How To ...

    www.aol.com/finance/crowdfunding-charity-scams...

    Tis' the season for giving, especially with Giving Tuesday just around the corner. But scammers certainly won't be taking a holiday according to a recent AARP poll. Charity scams are quite common...