Beware the Online 'Charity' Scam
For many of us, the transition to the New Year was full of thoughts and hopes for a prosperous 2005. But for others in Southeast Asia, the New Year started with a natural disaster in the form of a destructive Tsunami. It was a disaster hard for many of us to comprehend.
There are millions of people in need of aid and assistance, in need of things such as shelter, clothing, food, drinking water, and medications just to name a few. And millions have answered the call. During disasters like this, it becomes apparent there really is tremendous good in humanity. Friends and foe alike set aside their differences for a short while and try to find ways to help.
Unfortunately, just as there are those who legitimately want to help, there are those who will take advantage of them. A lot of times it will be in the form of online charity scams.
It is not uncommon for people with malicious intent to use e-mail and Internet scams to defraud people out of money during a crisis. Although traditional scams requesting money via postal mail and phone calls are quite prevalent, the Internet and e-mail can target many more people and in a very short period of time.
Being aware of online charity scams is your best defense.
If you receive and e-mail requesting donations for any cause from someone or some organization you've never heard of, your best bet is to delete it. In fact, even requests you receive that appear to be from well known organizations may indeed be "Wolves in Sheep's clothing."
Online Charity Scammers have become very adept at pulling the wool over peoples eyes. In some cases, you may even be directed to a website that looks exactly like that of a well known and trusted organization. Only to find out later, after you've made your contribution, that it was a replica or fake, made to look just like the real site.
I warn people all the time to be cautious and selective about what they believe to be true when it comes to the Internet and e-mail. It won't hurt you to do some research and make sure that your donations are going to the right organizations.
The fact of the matter is, more than one person is effected by unscrupulous people looking to make a buck off the misfortune of others. If you become a victim of electronic / Internet fraud in times like these, you're not the only one who will lose out; Those in need of your assistance will as well.
For a list of trusted, legitimate organizations accepting contributions for those affected by the Southeast Asia earthquake and tsunamis, please point your browser to the Network For Good. A coalition of 160 relief, development, and refugee assistance organizations.
Article from www.defendingthenet.com
* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *
Tuesday, May 8, 2007
Beware Of The Online Charity Scam
Labels: Charity Fraud
Posted by Fraud Flyer at 1:06 AM
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- Government Fraud centers From Around The World
- How & WhereTo Report Different Types Of Scams
- **NEW FIND** Online Cyber Safety:REPORT FRAUD HERE
- Bureau Of The U.S. Treasury: Consumer Complaints and Assistance
- FBI Internet Crime Complaint Center
- File A Complaint HERE with econsumer.gov: a service of the International Consumer Protection and Enforcement Network
- Hong Kong P.D. - Good Tips & Report A Scam
- Nigeria Economic and Financial Crimes Commission
- Complaints against a business in US or Canada, Contact The Better Business Bureau
- The Federal Deposit Insurance Corporation(FDIC) maintains the stability in the nation’s financial system. Bank Frauds should be Reported Here.
- Scams: Nigerian, Lottery scams, Money Transfer Frauds,Deceased Clients, etc. Contact The Federal Trade Commission Here
- If you ever receive an e-mail/fax from a stranger,requesting help in a financial transaction/transfer of a large sum of money into an account, or claiming you are the next of kin to a wealthy person who has died, Contact The Secret Service - Online Form Here
- U.S. Department of Justice - Excellent Resource for Information, links, and Government Agencies
- Securities, Stocks, Bonds: If you are aware of a securities scam, insider trading, etc., Contact the U.S. Securities and Exchange Commission
- Western Union Consumer Fraud Awareness
- Ingram Micro - Large Supplier of Electronics
- HLDalis- New York based - caters to smaller resellers of electronics
- Legitimate Wireless Dealers In Asia
- + Chinese Wholesale Electronics - A good, trusted source of brand new, wholesale electronics from China.
- + Wholesale Designer Handbags Sources - Trendy, stylish and long lasting . Authentic suppliers, wholesale handbag distributors.
- Reliable products, legit suppliers that stock a variety of GENUINE & QUALITY products that you know are from a trusted source
- + Worldwide Brands - A membership fee required, but they are legit, and the biggest supplier of wholesale products on the web. Worth the membership fee.
- + What do I Sell? A great resource to thousands of suppliers - as well as a complete online business tool.
- Manta.com - Offers free company research and business information
- National Cyber Security Alliance
- American Association of Retired Persons
- Internet Fraud complaint Center
- Fraud in China
- Bank Security Warnings & Counterfeit Alerts
- Fraudwatchers.org
- Identity Theft Protection
- Nigerian Scams
- Fraudaid.com - First Aid for Victims
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