Charitable scams are on the rise – FindLaw


Scam alert

As we continue to fight COVID-19, many charities and nonprofits are feeling the economic pain of lost revenue from fundraising events and other regular sources.

Many of us realize that charities – and the people they serve – need help now more than ever. Fortunately, those who have the resources to do so are Open their walletsMore dramatically than they did after the terrorist attacks of 2001 and the recession of 2008.

We can take heart in human generosity.

But we can also feel frustrated to know that there are people who view this bona fide kindness as more than an opportunity to steal.

We are talking fraudsters.

Many scammers employ scams

In the early stages of the epidemic, scammers seemed to focus on selling fake treatments. Then, when the government agreed to cash checks for pandemic relief, the fraudsters promise people to hand over checks faster if they pay a fee.

Lately, fraudsters have been targeting charities.

In October, the FBI released Advisor Alert people to be aware of the growing fraud activity that includes fake charities.

The agency said: “Nationwide, the FBI and other law enforcement agencies have received reports of fraudsters fraudulently requesting donations to individuals, groups, and regions affected by COVID-19. They are leveraging the COVID-19 pandemic to steal your money, your personal information, or both. Don’t let them. So. “

Fraud operations can take various forms. One takes the form of a fictitious charity that looks only real. Another reason is when the scammer pretends to be a representative of a true charity. Either way, their only goal is to separate you from your money.

Advice from the FBI and BBB

The FBI offers advice in dealing with people who say they are charities and ask for donations:

  • Always be careful when someone calls the phone and asks for donations. Remember, you cannot trust caller ID – fraudsters often spoof companies ’phone numbers.
  • If you receive an email from someone claiming to work with a charity, never click on any links. They can be used to provide access to your identity or to transfer viruses to your computer or phone.

The The best office work People have also been warned about charitable scams during the pandemic. Here are some pointers from BBB:

  • Don’t make instant donations. Take your time to research the organization.
  • If the caller presses you, just hang up.
  • Check out the charity’s rating on BBB’s Give.org, Which lists organizations that are BBB accredited by meeting 20 “accountability standards,” ranging from governance to fundraising.

If you have been deceived or suspected as a fraud, you must notify the Consumer Protection Department of the State Attorney’s Office. You can also notify Federal Trade Commission Or, file a complaint at the Better Business Bureau’s BBB Cheat Tracker.

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