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  2. Charity fraud reports up 150% last year. How to protect your ...

    www.aol.com/charity-fraud-reports-150-last...

    Charitable solicitation fraud reports rose 150% from 2019 to 2022 and are more prevalent during the holidays, state and federal officials say. Charity fraud reports up 150% last year. How to ...

  3. Charity scams: Check out these FBI tips before you donate - AOL

    www.aol.com/finance/charity-scams-check-tips-fbi...

    Before donating, vet the charity first to make sure it’s not a scam. A few places to find information on charities are Give.org, CharityNavigator, CharityWatch and GuideStar, the AARP reported.

  4. Is That Charity Street Canvasser Legit? - AOL

    www.aol.com/2013/03/29/charity-street-canvassers...

    Know the charity, and whether the person collecting is a staff member or works for a third party. The heart of these campaigns is soliciting recurring donations, so make sure that what's on the ...

  5. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud. Charity fraud 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.

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  7. Reynolds cancer charities - Wikipedia

    en.wikipedia.org/wiki/Reynolds_cancer_charities

    They were run by James T. Reynolds, James Reynold II, Kyle Effler, Rose Perkins, Kristina Reynolds and other Reynolds family members and friends. The Federal Trade Commission (FTC) described the Reynolds cancer charities as "one of the largest charity fraud cases ever". They were listed as among America's worst charities, based on high ...

  8. MoneyGram Warns Consumers: Do Not Let Charity Scams Tug ... - AOL

    www.aol.com/2013/03/13/moneygram-warns-consumers...

    Report: Report the suspected scam to the local police, and file reports with the Federal Trade Commission, National Consumers League and Internet Crime Complaint Center (if the suspected fraud was ...

  9. Solomon Dwek - Wikipedia

    en.wikipedia.org/wiki/Solomon_Dwek

    Born c. 1996, 1998, 2000, 2003, 2006, and 2011. Solomon Dwek (also known by his Hebrew name Shlomo שלמה; born c. 1973) is an Israeli-American real estate investor who was convicted of felony fraud. He became an FBI informant.