Charity Fraud Schemes


Charity fraud schemes are created by fake organizations hoping to appeal to donors who are looking to support charitable causes. These scams are especially prevalent after natural disasters, as bad actors seek to take advantage of those who want to help. Charity fraud comes in numerous forms, including emails, calls, text messages, social media posts, crowdfunding platforms, and more. In the case of natural disasters, fraud may also be committed by unethical or fake contractors looking to take advantage of victims and insurance companies.

How to Protect Yourself

  • Give only to established non-profits and organizations with a reputable track record.
  • Be watchful of fake charities with names similar to legitimate organizations.
  • Thoroughly research new organizations that claim to provide aid to disaster victims.
  • Do not donate by cash, gift card, virtual currency, or wire transfer, as these are common payment methods requested by scammers.
  • Do not click on links or attachments from someone you do not know.
  • Search for the organizations you are interested in supporting. Most reputable non-profits have a .org website address.
  • Do not provide personal information in response to unsolicited messages.

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