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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 FBI also offers suggestions on how to avoid charity scams. Here are four of them: Be on the lookout for groups with copycat names or names similar to those of reputable, well-known organizations.

  3. List of charities accused of ties to terrorism - Wikipedia

    en.wikipedia.org/wiki/List_of_charities_accused...

    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.

  4. BlackRock - Wikipedia

    en.wikipedia.org/wiki/BlackRock

    BlackRock, Inc. is an American multinational investment company.Founded in 1988, initially as an enterprise risk management and fixed income institutional asset manager, BlackRock is the world's largest asset manager, with US$11.5 trillion in assets under management as of December 31, 2023. [1]

  5. 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 ...

  6. 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.

  7. Holiday Donations: How To Avoid Charity Scams

    www.aol.com/holiday-donations-avoid-charity...

    The Federal Trade Commission says that consumers are reporting $1.6 billion in charity scams this year. "Unfortunately, the holidays bring the best in people, but they can also bring out the worst ...

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

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

    If you have been affected by a scam or fraud, contact the North Carolina Attorney General’s Office at 877-566-7226. Under many circumstances, scams and frauds are a crime so contact local law ...

  9. 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.