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Fake Charity Scams

Fraudsters exploit disasters and emotional events by creating fake charities that steal donations meant for victims.

$1.3B+
Annual losses (US)
Millions affected annually
Reported victims/year
Report Now
FTC: ReportFraud.ftc.gov

๐ŸŽญ How Scammers Do It: Tactics

  • โ–ธ Create fake charity websites and social media pages during disasters
  • โ–ธ Use names similar to legitimate charities (American Red Cros, not Cross)
  • โ–ธ Cold call with emotional appeals after news events
  • โ–ธ Use high-pressure tactics โ€” "Children are dying right now"
  • โ–ธ Accept only cash, wire transfers, or gift cards (untraceable)
  • โ–ธ Fake social media posts claiming to raise money for specific victims

๐Ÿšฉ Red Flags: Stop If You See These

โš  Charity name is very similar to a well-known organization
โš  Requests for cash, wire transfers, or gift cards
โš  No EIN (Employer Identification Number) provided
โš  High-pressure donation requests immediately after a news event
โš  Charity cannot show how donations are used
โš  Contact came through social media or unsolicited call

๐Ÿ›ก๏ธ How to Protect Yourself

1. Verify charities on Charity Navigator (charitynavigator.org)
2. Look up the charity on the IRS Tax Exempt Organization Search
3. Give directly to established charities, not links in social media posts
4. Be wary of newly formed charities after disasters
5. Pay by credit card โ€” never cash, gift card, or wire transfer
6. Research before giving, especially during emotional news events

๐Ÿ“‹ How to Report This Scam

Report to FTC at ReportFraud.ftc.gov and your state charity registration office.

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