Interested in Charity Scam Artists? On this page, we have collected links for you, where you will receive the most necessary information about Charity Scam Artists.
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/charity-and-disaster-fraud
Fraudulent Charity Schemes. History shows scam artists exploit tragedies like the events unfolding in Japan. The FBI says to use caution when making donations in the aftermath of natural disasters.
https://www.consumerreports.org/charitable-donations/is-that-charity-a-scam-/
Dec 16, 2015 · Scam artists follow the headlines and “instant charities” can spring up overnight—then disappear just as quickly, with your money. Other charities don’t put the majority of their money ...
https://www.irs.gov/newsroom/fake-charities-on-the-irs-dirty-dozen-list-of-tax-scams-for-2017
IR-2017-25, February 7, 2017. WASHINGTON — The Internal Revenue Service today warned taxpayers about groups masquerading as charitable organizations to attract donations from unsuspecting contributors, one of the “Dirty Dozen” Tax Scams for the 2017 filing season. "Fake charities set up by scam artists to steal your money or personal information are a recurring problem," said IRS …
https://allthatsinteresting.com/con-artists
Dec 09, 2020 · the con artist described his scam as “the best show ever staged on their territory since the landing of the Pilgrims!” He subsequently tried to escape from prison multiple times. After he was released from jail in 1934, Ponzi was deported back to Italy where he died in a charity hospital in 1949 with just $75 to his name.Author: Natasha Ishak
https://www.consumer.ftc.gov/blog/2018/08/scammers-impersonate-celebrities-social-media
Aug 08, 2018 · Do some research: search online for the celebrity’s name plus “scam.” Do the same with any charity or cause they’re asking you to support—and learn more about charity scams here. Never send money, gift cards or prepaid debit cards to someone you don’t know or haven’t met – even celebrities you meet on social media.
https://www.irs.gov/newsroom/fake-charities-make-2018-dirty-dozen-list-taxpayers-should-be-alert-to-scams-involving-disasters-worthwhile-causes
Following major disasters, it’s common for scam artists to impersonate charities to get money or private information from well-intentioned taxpayers. Scam artists can use a variety of tactics following a disaster. Some scammers operating bogus charities may contact people by telephone or email to solicit money or financial information.
https://www.aarp.org/money/scams-fraud/info-2018/ftc-veterans-donation-scams.html
Jul 19, 2018 · “Scam artists are on the prowl, ready to take advantage of donors who want to help veterans,” says Maryland Secretary of State John Wobensmith. Older Americans can be especially appealing targets to phony veterans charities, says Lois Greisman, associate director of the division of marketing practices at the FTC.
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